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Proliferation financing and the private sector

You need to identify, assess, and mitigate the risks of proliferation financing to which your business is exposed. Get your copy of our financial crime brief to understand your obligations.

As a global leader in counter-PF, the United Kingdom legally requires financial institutions and designated non-financial businesses and professions to put in place measures to understand and manage their PF risks.

That means you must conduct a PF risk assessment and be able to produce a copy for the relevant supervisory authority on request. 

Get your copy of our latest financial crime brief, Proliferation financing and the private sector, to:

  • Understand FATF standards relating to PF. 
  • Know the risks emanating from the Democratic People's Republic of Korea and Iran. 
  • Identify common red flags associated with PF. 
proliferation-financing-and-the-private-sector-report
Your business-wide risk assessment is the cornerstone of your financial crime program. Find out how you can automate it.

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