News

Webinar on Proliferation Financing Risk Assessment and Mitigation

10 Dec 2021

 

Dear Sir/Madam,

 

The Financial Action Task Force (FATF) will be conducting a Webinar on 16 December 2021 from 16.00 to 17.30 hours (Mauritius Time) on Proliferation Financing Risk Assessment and Mitigation. The webinar will bring together a panel of experts from public and private sectors with a global and domestic focus on tackling the financing of the proliferation of weapons of mass destruction.

 

The panel includes, amongst others, the co-chairs of the FATF's Policy Development Group and the Risk, Trends and Methods Group, who lead FATF work in this area.

 

The interactive discussion will focus on the following topics:

 

  • New FATF obligations on proliferation financing (PF) risk assessment and mitigation - objectives and rationale;
  • Emerging trends on proliferation financing risks and techniques adopted by the designated individuals and entities to evade PF targeted financial sanctions;
  • National experiences, challenges, and lessons-learnt in conducting PF risk assessment and developing appropriate mitigation strategies; and
  • Private sector experiences in conducting PF risk assessment and implementing appropriate mitigating measures to combat PF and evasion of targeted financial sanction.

 

 For more information and for registration, please see:

 https://www.fatf-gafi.org/publications/financingofproliferation/documents/webinar-Dec-2021-PF.html