FATF publishes guidance on proliferation financing risks

30 July 2021

FATF publishes guidance on proliferation financing risksConstantin Stanciu/Shutterstock.com

Building on its recent public consultations (see previous post), the Financial  Action Task Force (FATF) has published guidance on conducting proliferation financing risk assessments and mitigating identified risks, in line with the Standards introduced...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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