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

This workshop is organized by the Secretariat of the Inter-American Committee against Terrorism (CICTE) and the Consejo de Controle de Atividades Financeiras (COAF) of Brazil. 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 regimes. 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
UNODC Manual the International Legal Framework
English
Lei_n_13.810_2019_Lei-brasileira-que-disciplina-a-execução-de-sanções-financeiras-dirigidas-do-CSNU-referentes-a-FT-e-FP
Português
Lei_n_13.260_2016_Lei-brasileira-que-tipifica-o-financiamento-do-terrorismo-e-da-proliferação
Português
Lei_n_9.613_19989_Lei-brasileira-que-tipifica-a-LD-e-disciplina-o-sistema-brasileiro-de-PLD_FTP
Português
Lei_n_9.112_1995_Lei-brasileira-de-controle-de-exportação-de-bens-sensíveis
Português
EVALUACIÓN NACIONAL DE RIESGOS FINANCIAMIENTO DE LA PROLIFERACIÓN 2016-2021
Español
Decreto_7.722_2012_internalização-das-Resoluções_1540(2004)_e_1977(2011)_do_CSNU
Português
FATF Guidance-Countering-Proliferation-Financing
English
Proliferation Financing Revised FATF Recommendations and Challenges On The Ground
English