Topic Anti-corruption
Enhancing compliance with targeted financial sanctions in Armenia as an effective tool to prevent and suppress terrorism financing

Enhancing compliance with targeted financial sanctions in Armenia as an effective tool to prevent and suppress terrorism financing

22-23 July 2024 Yerevan, Armenia
Enhancing compliance with targeted financial sanctions in Armenia as an effective tool to prevent and suppress terrorism financing

International standards require countries to implement targeted financial sanctions regimes relating to the prevention and suppression of terrorism and terrorist financing. The freezing of the assets of those suspected of terrorism financing and those listed in domestic and international...

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