The FATF Issued New Guidance on Proliferation Risk Assessment & Mitigation | Association of Certified Sactions Specialists

In June 2021, the FATF issued new guidance on Proliferation Risk Assessment and Mitigation, yet many in the private sector remain uncertain as to how to adapt their compliance systems to identify and manage proliferation financing (PF) risks.Global sanctions private sector entities need to implement new measures and have in place processes to assess, monitor, and mitigate PF risks, but often have little familiarity with the topic of proliferation finance generally.

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