Sanctions & Proliferation Financing

PISCES Expert Publications 

• Kassenova & Early (2023) – Countering the Challenges of Proliferation Financing 

• Kassenova (2021) – FATF Recommendations & Challenges 

• UN Panel of Experts Takeaways (2020) 

• Congressional Testimony (2020) 

• Proliferation Financing Fundamentals (2019) 

• Export Controls for PF (2018) 

Key Global Guidance 

• FATF Guidance on PF Risk Assessment (2021) 

• FATF Guidance on VASPs (2021) 

• US Government Sanctions Evasion Guidance (2020) 

• DPRK Cyber Threat (2020) 

• UN Panel of Experts Reports Database (RUSI)