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European Union Common Training Toolkit (EUCOTT) – Proliferation Financing

This event will focus on how states can implement controls on proliferation finance, particularly in the context of the Financial Action Task Force standards. It will address the relationship between financial and export controls, the need to engage with the financial service sector, and how the measures can be enforced. It will also include case studies related to proliferation finance and the role of financial intelligence units. A short exercise is included.

Risk Area(s) covered

Multiple CBRN

Activities

Border/Export Control
Legislative/Regulatory Assistance
Technical Training

Beneficiary Countries

Afghanistan
Albania
Algeria
Armenia
Azerbaijan
Belarus
Bosnia and Herzegovina
Brunei
Cambodia
China
Egypt
Georgia
India
Indonesia
Iran
Jordan
Kazakhstan
Kosovo
Kyrgyzstan
Laos
Lebanon
Macedonia
Malaysia
Moldova
Mongolia
Montenegro
Morocco
Myanmar
Pakistan
Philippines
Serbia
Singapore
South Africa
Tajikistan
Thailand
Tunisia
Turkmenistan
Ukraine
United Arab Emirates
Uzbekistan
Vietnam

Beneficiary Regions

Central Asia
East Asia
Europe
Middle East
Northern Africa
South Asia
Southeast Asia
Southern Africa

Budget

 USD

Status

Active
Start Date: 
End Date: 

ASI Database Release

Providers and Implementers ?

Related Projects & Programs

Contacts

Name Position Agency/Department/Org Note
Ms Hannah Mulvey Centre Administrator
Center for Science and Security Studies
King's College London
Ms Sarah Hodel Centre Administrator
Centre for Science and Security Studies
King's College London
Mr Wyn Bowen Professor of Non-Proliferation and International Security Studies
Center for Science and Security Studies
King's College London

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