ABSTRACT

National Proliferation Financing Risk Assessment [2018]   [open pdf - 1MB]

Alternate Title: 2018 National Proliferation Financing Risk Assessment

"The National Proliferation Financing Risk Assessment (NPFRA) identifies, discusses, and ultimately assesses the proliferation financing (PF) risks that the United States currently faces. This assessment seeks to identify and explore the PF threats and vulnerabilities faced by the United States, outline current efforts to address these threats and vulnerabilities, and understand the remaining, or residual, PF risk to the U.S. financial system and U.S. national security. The NPFRA, in conjunction with the 2018 National Money Laundering Risk Assessment (NMLRA) and 2018 National Terrorist Financing Risk Assessment (NTFRA), together provide an overview of the current illicit finance risks to the United States."

Publisher:
Date:
2018
Series:
Copyright:
Public Domain
Retrieved From:
U.S. Department of the Treasury: https://home.treasury.gov/
Format:
pdf
Media Type:
application/pdf
URL:
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