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Guidance Paper and Model Legal Provisions for combating PF - RUSI supported by UFA

17 October 2017
Guidance Paper and Model Legal Provisions for combating PF - RUSI supported by UFA

The UFA welcomes the publication by the Royal United Services Institute (RUSI) of its guidance paper and model legal provisions as key inputs to assist UFA members to understand both the policy and technical elements of the global standards to combat proliferation financing (PF). RUSI’s model legal provisions do not guarantee compliance with FATF standards but they do provide a practical contribution for UFA members to consider as they incorporate the international standards against PF into their own legal and institutional frameworks.  The UFA will continue to work with RUSI to support their work as it affects UFA members.

Alternatively, click on the link to the right (move cursor over picture) for a copy of the report.