{"id":2555,"date":"2022-05-26T09:04:57","date_gmt":"2022-05-26T09:04:57","guid":{"rendered":"http:\/\/localhost:8080\/fiu\/?p=2555"},"modified":"2022-07-18T09:19:40","modified_gmt":"2022-07-18T09:19:40","slug":"targeted-financial-sanctions","status":"publish","type":"post","link":"https:\/\/www.fiumauritius.org\/fiu\/?p=2555","title":{"rendered":"Targeted financial sanctions"},"content":{"rendered":"\n<p><strong>Event Date &amp; Time : <\/strong>Thursday 26 May 2022 from 10:30 hrs. to 12.00 hrs.<\/p>\n\n\n\n<p><strong>Venue : <\/strong>Virtual Workshop.<\/p>\n\n\n\n<p>The Interagency Coordination Committee (ICC) organised a virtual workshop on<strong> \u2018Targeted Financial Sanctions\u2019 o<\/strong>n Thursday 26 May 2022 from 10:30 hrs. to 12.00 hrs. The overarching goal of the workshop was to apprise reporting persons of the rationale for Targeted Financial Sanctions. Resource persons from the Financial Intelligence Unit and the Attorney General\u2019s Office presented on:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>&nbsp;FATF Recommendation 6 &amp; 7<\/li><li>&nbsp;The United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019<\/li><li>&nbsp;Obligations of Reporting Persons<\/li><li>Suspicious Transaction Reporting<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>The Asset Recovery Inter-Agency Network for Southern Africa, known as ARINSA is a multi-agency, informal network of practitioners between participating countries for exchanging information<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[31],"tags":[],"class_list":["post-2555","post","type-post","status-publish","format-standard","hentry","category-workshops"],"_links":{"self":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/2555","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2555"}],"version-history":[{"count":3,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/2555\/revisions"}],"predecessor-version":[{"id":2562,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/2555\/revisions\/2562"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2555"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2555"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2555"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}