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Developing Targeted Financial Sanctions (TFS) frameworks

Many countries need assistance to improve and strengthen the performance and cooperation on TFS between AML/CFT/CFP authorities.

We have extensive experience in developing legal frameworks in this area and can contribute efficient support in the practical implementation:

Development of legislative frameworks compliant with international standards.

Development of mechanisms for designations, freezing, unfreezing, listing, and de-listing.

Development of procedures for operational cooperation among relevant stakeholders.

Development of relevant typology papers, information homepages, and guidance documents.

Training and assistance to countries in reviewing various databases. (e.g. business, shipping and real estate registers, licensing databases)

Organizing awareness- raising campaigns for the private sector.