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International Sanctions & Compliance (OFAC, UN, EU, FATF)

The course covers all aspects of international sanctions: OFAC (Office of Foreign Assets Control) — SDN List, sectoral sanctions, embargoes; UN Security Council Resolutions; EU Sanctions (EU Consolidated List); FATF Recommendations (AML/CFT); sanctions compliance programs (KYC, screening, due diligence); secondary sanctions; export controls (EAR, ITAR); sanctions evasion and enforcement. Practical skills for building sanctions compliance.

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