National Workshop on Financing the Proliferation of Weapons of Mass Destruction in Chile

This workshop is organized by the Secretariat of the Inter-American Committee against Terrorism (CICTE) and the Financial Analysis Unit of Chile. 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 representatives of the private sector in charge of implementing risk prevention systems derived from this threat.

Documents
Evalución Nacional de Riesgos - Financiamiento de la proliferación 2016-2021
Español
Informe Evaluación Mutua de la República de Chile - GAFILAT 2021
Español
Countering the Challenges of Proliferation Financing July 2023
English
Proliferation Financing: Revised FATF Recommendations and Challenges on the Ground
English
Proliferation Financing - Togzhan Kassenova
English
Proliferation Finance Controls - Togzhan Kassenova
English
RES1540(2004) CSNU
Español
Guía del GAFI en la Lucha contra el Financiamiento de la Proliferación
Español