FinCEN AML/CTF Priorities Part 4: Counterproliferation
Abrigo
JULY 23, 2021
The regulations are forthcoming, but institutions now should begin the process of performing a threat-focused risk assessment which will guide them where to focus their efforts. In 2004 Iran admitted that it had been steadily increasing its capability to enrich uranium through purchases of centrifuge technology from a foreign intermediary.
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