AML/CTF – Fight against the financing of the proliferation of weapons of mass destruction Statut actuel Non-inscrit Tarif Fermé Commencer This cours is currently closed Contenu Cours Tout Afficher Welcome to this training course on combating the financing of the proliferation of weapons of mass destruction Introduction 1. The proliferation of weapons of mass destruction and their financing 1 Quiz Afficher Contenu de la Leçon 1.1 Proliferation Quiz 1 2. Regulations applicable to proliferation and proliferation financing 2 Chapitres | 1 Quiz Afficher Contenu de la Leçon 0% Terminé 0/2 Etapes 2.1. European regulations applicable to the fight against proliferation and its financing 2.2 Legal framework applicable in Luxembourg and restrictive financial measures 2.3 Proliferation Quiz 2 3. FATF Guidelines on Assessing and Mitigating Proliferation Financing Risks 4. Identification and assessment of proliferation financing risks 2 Chapitres | 1 Quiz Afficher Contenu de la Leçon 0% Terminé 0/2 Etapes 4.1. Threats related to Proliferation Financing 4.2. Vulnerabilities that may lead to Proliferation Financing 4.3 Proliferation Quiz 3 5. Mitigating the risks associated with proliferation financing 2 Chapitres | 1 Quiz Afficher Contenu de la Leçon 0% Terminé 0/2 Etapes 5.1. Fundamental elements to be put in place at national level to mitigate risks 5.2. Measures to be implemented by entities of the private sector 5.3 Proliferation Quiz 4 6. Case studies 7. End of course
