This course provides a comprehensive guide to the EU’s restrictive measures (sanctions) framework, including key regulations such as Council Regulations (EU) 833/2014 and 269/2014. Participants will gain in-depth knowledge of sanctions types, designation criteria, asset freezes, and due diligence obligations. The training covers the role of Cypriot authorities, such as CySEC and the Ministry of Finance, and includes practical guidance on identifying sanction risks, managing compliance programs, and preventing sanctions circumvention. Ideal for compliance officers, legal professionals, and regulated entities, this course equips attendees to navigate complex sanctions regimes with confidence and accountability.
This training is eligible for 5 Continuing Professional Development (CPD) units.
Curriculum
- 10 Sections
- 9 Lessons
- Lifetime
- Section 11
- Section 21
- Section 31
- Section 41
- Section 51
- Section 61
- Section 71
- Section 81
- Section 91
- Section 101
