As part of the Company’s annual training plan, this training covers Sectorial sanctions compliance with the focus on electronic money institutions (EMIs) and payment institutions (PIs) and their risks. The training provides an overview of the Sectorial sanctions compliance requirements stipulated by the International sanctions Law, Resolutions of the EU, Q&As of the EU Commission, Good practices, issued by the EU and Lithuanian authorities, including by the Bank of Lithuania (BoL), Financial Investigation Unit (FIU), the European Supervisory Authorities (ESAs) and industry best practice. This training covers main aspects of the international sanctions: economical and sectorial sanctions monitoring, detecting – best practices, sanctions evasion typology, other restrictions on sanctions detecting and monitoring best practices. The content is for training purposes only and does not constitute legal advice

AlphaPay UAB tarptautinių sankcijų mokymai Mokymai skirti supažindinti dalyvius su tarptautinių sektorinių sankcijų principais, jų taikymo reglamentavimu ir praktiniais įgyvendinimo aspektais. Pagrindinis dėmesys skiriamas tarptautinių sankcijų teisinio reguliavimo įvairovei, jų poveikiui finansinėms institucijoms, verslui ir kitoms organizacijoms. Mokymų metu analizuojami konkretūs sankcijų režimai (ES, JAV, JT) ir jų skirtumai, taip pat aptariami praktiniai iššūkiai, su kuriais susiduriama sankcijų įgyvendinimo metu.