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FATF to conduct webinar on Proliferation Financing Risk Assessment

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The Financial Action Task Force (FATF) will be conducting a Webinar on 16 December 2021 from 4pm to 5.30pm (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, visit:

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

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