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AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama

13 February 2023 - 15 February 2023

Panama-EU-Global-Facility-AML

Details

Start:
13 February 2023
End:
15 February 2023
Event Category:

Venue

Panama
Panama + Google Map

The onsite workshop on “Enhanced Investigations and Sanctions Awareness in a Terrorist Context” will cover the modalities of terrorist financing, money laundering typologies, movement of funds or targeted financial sanctions, among others.

Delivered by two Spanish Officers specialised in AML/CFT investigations, the training seeks to provide real-life examples of criminal financial investigations.

Ultimately, it seeks to strengthen investigative skills of Law Enforcement Agencies of the country.