By Andrew Dalip Jr. for AMLi
In June 2021 the FATF released its Guidance on Proliferation Financing (PF) Risk Assessment and Mitigation (the Guidance), following the October 2020 updates to the Financial Action Task Force (FATF) Recommendations, which introduce a risk-based approach to proliferation financing (PF).
The FATF is yet to update the FATF Methodology (which provides the nuts and bolts of how each FATF Recommendation and Immediate Outcome is assessed) following these amendments to the Recommendations.
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