Proliferation Financing: The 3rd Risk Ignored in Your EWRA
Pull up your enterprise-wide risk assessment (EWRA). Money laundering: scored, scenario-mapped, board-approved. Terrorist financing: scored, NPO angle covered. Proliferation financing? A line item at best, or a copy-paste paragraph asserting the risk is low. For MLROs at VASPs and PSPs, that is now the weakest page of the document. Mauritius has completed its first PF […]