What Do I Need to Know About Proliferation Financing?

When FinCEN issued their AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) Priorities on June 30, 2021 1, one of those priorities was proliferation financing. But what exactly is ā€œProliferation Financingā€ and how should financial institutions manage this risk? FinCEN did not really give much insight into any of the priorities or indicate what they expect […]

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