FRANCE: NATIONAL PROLIFERATION FINANCING RISK ANALYSIS

On 25 July, the French Government issued this report, a national risk analysis specifically on combating the financing of the proliferation of WMD.  It aims to facilitate a better understanding of these risks by the private sector, to identify the mitigation measures adopted to address them and to highlight the sectors for which better consideration of the risks is needed.

https://www.tresor.economie.gouv.fr/Articles/2022/07/25/publication-de-l-analyse-nationale-des-risques-de-financement-de-la-proliferation-anr-fp-par-le-colb-et-le-sgdsn

https://www.tresor.economie.gouv.fr/Articles/daf766da-5890-4f20-8389-873acd28d0f4/files/e819686e-e95c-4972-81cb-1abd443c3ba5

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https://www.buymeacoffee.com/KoIvM842y

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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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