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