Proliferation Financing & Terrorist Financing

WDM Act
Revenue Generating activities & typologies
Regulatory expectations
Reporting requirements
Risk assessment & preventive measures
Dual use items and sanctioned/ control list
Case studies

Tags

Paid

Venue and time

13 Jan 2025 12:00 AM - 13 Feb 2026 02:00 AM | Duration: 2 hour

Mumbai

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