UK: National risk assessment of proliferation financing

On 23 September, HM Treasury published the first comprehensive assessment of proliferation financing risk in the UK. Using evidence from government and non-government partners, sets out the key proliferation financing risks and vulnerabilities in the UK.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1020000/National_risk_assessment_of_proliferation_financing.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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