Guidance on Proliferation Financing Risk Assessment and Mitigation

The FATF issue its Guidance on Proliferation Financing Risk Assessment and Mitigation.  This document will help countries, financial institutions, designated non-financial businesses and professions (DNFBPs) and virtual asset service providers effectively implement FATFs requirements to identify, assess, understand and mitigate their proliferation financing risks.

Link to source article

DOWNLOAD THE PUBLCATION