Record note
This FATF guidance addresses proliferation financing risk identification, internal controls and mitigation, with strong relevance to export controls, sanctions compliance and financial sector screening.
International Organizations and Global Governance / Official English
FATF Guidance on Proliferation Financing Risk Assessment and Mitigation
This FATF guidance addresses proliferation financing risk identification, internal controls and mitigation, with strong relevance to export controls, sanctions compliance and financial sector screening.
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