FATF Public Consultation on Complex Proliferation Financing and Sanctions Evasion

FATF Public Consultation on Complex Proliferation Financing and Sanctions Evasion

FATF Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project

The FATF is undertaking a study aimed at improving country and private sector understanding of current Proliferation Financing (PF) risks. This study will detail the evasion techniques used by those evading the targeted financial sanctions detailed in Recommendation 7, which is required by the FATF Standards, as well as other national and supranational sanctions that are not covered by the FATF Standards. The resulting report will focus on providing a comprehensive up-to-date understanding of typologies in complex sanctions evasion schemes relevant to PF and identifying enforcement challenges and best practices, which helps to inform countries’ PF risk assessment and risk mitigation.

The publication details are available on the FATF website.

Watch the video if you are interested in a short summary.

Notice: This video was produced using AI technology. The audio content is entirely original and created by Bastian Schwind-Wagner, while the visual representation through the personalized avatar has been generated using AI to enhance the presentation.

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Bastian Schwind-Wagner
Bastian Schwind-Wagner Bastian is a recognised expert in AML/CFT, compliance, data protection, risk management and whistleblowing. He spent 21 years working for fund management companies where he held senior positions in these areas.
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