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AML Training

This document discusses anti-money laundering and countering the financing of terrorism (AML-CFT). It covers financial red flags and trade-based money laundering scenarios. It also reviews sanctions screening for multiple jurisdictions, listing countries under sanctions by the UN, OFAC, EU, and UK.

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Juma Kinenekejo
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64 views2 pages

AML Training

This document discusses anti-money laundering and countering the financing of terrorism (AML-CFT). It covers financial red flags and trade-based money laundering scenarios. It also reviews sanctions screening for multiple jurisdictions, listing countries under sanctions by the UN, OFAC, EU, and UK.

Uploaded by

Juma Kinenekejo
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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AML – CFT

 Financial Red Flags (learn multiple scenarios) + FIU red flags


 Trade Based Money Laundering; More scenarios and practical examples

SACTION SCREENING

 In depth review of global Sanctions under UN, OFAC, EU & UK on below list of countries

Iran Lebanon Belarus


Syria Iraq Bosnia & Herzegovina
Cuba South Sudan China
Sudan (republic of Democratic Egypt
Sudan) Republic of Guinea
Democratic People’s Congo Guinea-Bissau
Republic of Korea Afghanistan Haiti
(North Korea) Burundi Libya
Crimea Central African Mali
Myanmar (Burma) Republic Moldova
Russia Montenegro
Somalia Nicaragua
Zimbabwe Serbia
Ukraine Tunisia
Venezuela Turkey
Yemen
Democratic
Republic of the
Congo

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