Watch this webinar which discussed threats and vulnerabilities related to proliferation financing and sanctions evasion schemes. An international panel of specialists from the public and private sectors explored the FATF’s report on Complex Proliferation Financing and Sanctions Evasion Schemes.

Discover key findings, common challenges and good practices, including the report’s practical risk indicators which aim to help competent authorities and the private sector detect evasion.

Note:

Interpretation of remote meetings on Zoom serves to facilitate communication and does not constitute an authentic record. Only the original speech is authentic. Interventions that are too fast or read out or where the sound quality is insufficient may have to go uninterpreted.