Certificate Course: Secondary Sanctions

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The trainer introduces the key concept of secondary sanctions and takes us through the background and overview, authority (bases), cases, examples and trends, and recommendations to financial institutions and non-US persons around secondary sanctions.

Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 40 minutes
Points: 80

Trainer: Surendra Thapa, President & Founder, Global Intelligence Analysis Corporation, New York
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