National Workshop on Financing of Weapons of Mass Destruction Proliferation

This workshop is organized by the Secretariat of the Inter-American Committee against Terrorism (CICTE) and the Financial Analysis Unit of Peru. The event will address the challenges posed by the financing of the proliferation of weapons of mass destruction and the implementation of the United Nations sanctions regime. It is aimed at public sector officials and private sector representatives in charge of implementing systems to prevent the risks arising from this threat.  

Documents
Guia GAFI sobre Financiamiento de la Proliferación
Español
Ley 30437 Incorpora inc. 12 a Art 3 Ley 27693 (Congelamiento)
Español
Coutering the Challenges of Proliferation Financing (2023)
English
RES1540(2004) CSNU
Español
Evaluación Nacional de Riesgos de FT-FP Perú
Español
Informe de Evaluación Mutua de Perú
Español
Resolución SBS N° 3862-2016 (con modificatoria)
Español