| |
| Event Type |
Event Name |
Date |
| Audio Conferences |
"OFAC's New Civil Penalty Authority: A Teleconference," ABA International Law Section Committee on Export Controls (for international trade legal professionals) |
December 11, 2007 |
| "OFAC 2007," Anti-Money Laundering Strategic Leadership Group (AML SLG), New York, NY, audio conference (for financial institution professionals) |
April 25, 2007 |
| "Trade Finance Issues in the World of AML & OFAC," American Bankers Association Telephone Briefing, Washington, D.C., (for bank operations officers) |
March 6, 2007 |
| Video Conferences
|
"An OFAC Videoteleconference," International Bank Regulatory Compliance Committee, Societe Generale, NY (for foreign bank professionals) |
January 10, 2008 |
"An AML/CFT Training Workshop for Regulators of MSBs," GAFISUD in collaboration with the U.S. Department of the Treasury, Office of Technical Assistance (OTA), International Law Enforcement Academy (ILEA), Lima, Peru (video teleconference for countries not participating on April 11)
|
May 30, 2007 |
April 11 - "An AML/CFT Training Workshop for Regulators of MSBs," GAFISUD in collaboration with the U.S. Department of the Treasury, Office of Technical Assistance (OTA), International Law Enforcement Academy (ILEA), Lima, Peru (video teleconference)
|
April 11, 2007 |
|
|
|
|
