Regulatory Alerts2024-12-23 | C672C672 Guidance on combatting Proliferation of weapons of mass destruction and Proliferation Financing
The Cyprus Securities and Exchange Commission issued Circular C672 to notify regulated entities of a practical guide on combating the proliferation of weapons of mass destruction and proliferation financing. The guide defines key concepts, outlines domestic and international regulatory frameworks, and maps effective risk assessment practices including specific red flags. It further recommends controls and mitigating measures to help entities counter these risks and raise awareness of potential threats.
Share