The project aims to improve public and private sector understanding of current proliferation financing risks.
Key focus areas for the consultation include:
➡️ Information that the FATF can provide institutions to help mitigate PF risks;
➡️ Products and services most at risk to exploitation by sanctions evasion and PF actors; and
➡️ The greatest challenges and best practices for identifying and mitigating PF risks.
🗓️ Firms have until 21st March 2025 to respond using the designated channels.
Sanctions
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