Regulatory Alerts2019-05-15 | 29774Circular Letter – Proliferation Financing and the Obligations of Regulated Entities
The regulator issued this circular letter to clarify the obligations of regulated entities regarding proliferation financing. The document outlines specific requirements for entities to implement effective controls and monitoring mechanisms to prevent involvement in proliferation financing activities. It emphasizes the critical role of compliance programs in mitigating risks associated with the financing of weapons of mass destruction.
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