Building on its recent public consultations (see previous post), the Financial Action Task Force (FATF) has published guidance on conducting proliferation financing risk assessments and mitigating identified risks, in line with the Standards introduced in October 2020 (see previous post). Notice. The guidance, intended for countries, financial institutions, designated non-financial businesses and professions and virtual asset service providers, includes an …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...