{"id":20904909,"date":"2025-11-13T11:52:58","date_gmt":"2025-11-13T10:52:58","guid":{"rendered":"https:\/\/www.fma.gv.at\/?p=20904909"},"modified":"2025-11-17T10:13:19","modified_gmt":"2025-11-17T09:13:19","slug":"lets-talk-about-supervision-no-10-proliferation-in-focus","status":"publish","type":"post","link":"https:\/\/www.fma.gv.at\/en\/lets-talk-about-supervision-no-10-proliferation-in-focus\/","title":{"rendered":"&#8220;Let&#8217;s talk about supervision&#8221; No.\u00a010 \u2013 Proliferation in Focus"},"content":{"rendered":"<?xml encoding=\"utf-8\" ?><p class=\"wp-block-paragraph\">The imposing of financial sanctions intended to prevent the proliferation of weapons of mass destruction (&ldquo;proliferation&rdquo;) requires a targeted and separate risk assessment and that obliged entities in the financial sector have the corresponding risk management system in place. The findings of an FMA market analysis that was conducted for the first time this year show that while basic measures are in place at obliged entities for controlling risk, specific requirements in relation to the financing of proliferation are however frequently not addressed in a sufficiently separate manner to general anti-money laundering (AML) measures.<\/p><p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/plugins\/dw-fma\/download.php?d=7698&nonce=cb316a4ae707adbc\" class=\"internal single-document-reference piwik_download\">Reden wir \u00fcber Aufsicht - Proliferation im Fokus (<span class=\"sr-only\">Format: <\/span>pdf, <span class=\"sr-only\">Size: <\/span>233,0 KB, <span class=\"sr-only\">Language: <\/span>German)<\/a>\n\n\n\n<\/p><p class=\"wp-block-paragraph\">Further information about the prevention of the financing of proliferation can be found on the <a href=\"https:\/\/www.fma.gv.at\/en\/cross-sectoral-topics\/prevention-of-money-laundering-terrorist-financing\/financial-sanctions\/\" target=\"_blank\" rel=\"noreferrer noopener\">FMA website<\/a>.<\/p><h2 class=\"wp-block-heading\">A new information series for supervised entities<\/h2><p class=\"wp-block-paragraph\"><em>Let&rsquo;s talk about supervision<\/em> &ndash; is the Austrian Financial Market Authority&rsquo;s new regular information series for supervised entities. This format is intended for covering new areas of supervision as well as thematic areas where a need for explanation has been detected in the market. Relevant thematically-specific information is intended to be communicated in a quick and easy to understand manner, to create greater clarity as well as contributing towards ensuring that supervisory standards are observed. All editions published to date <a href=\"https:\/\/www.fma.gv.at\/en\/publications\/publication-series-lets-talk-about-supervision\/\" target=\"_blank\" rel=\"noreferrer noopener\">may be found here<\/a> (in German only).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The FMA analyses the implementation of financial sanctions &#8211; focusing on progress and further developments in prevention of the financing of proliferation.<\/p>\n","protected":false},"author":20,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[82],"tags":[],"class_list":["post-20904909","post","type-post","status-publish","format-standard","hentry","category-news-publication"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>&quot;Let&#039;s talk about supervision&quot; No.\u00a010 \u2013 Proliferation in Focus - FMA \u00d6sterreich<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fma.gv.at\/en\/lets-talk-about-supervision-no-10-proliferation-in-focus\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"&quot;Let&#039;s talk about supervision&quot; No.\u00a010 \u2013 Proliferation in Focus - FMA \u00d6sterreich\" \/>\n<meta property=\"og:description\" content=\"The FMA analyses the implementation of financial sanctions - focusing on progress and further developments in prevention of the financing of proliferation.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fma.gv.at\/en\/lets-talk-about-supervision-no-10-proliferation-in-focus\/\" \/>\n<meta property=\"og:site_name\" content=\"FMA \u00d6sterreich\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-13T10:52:58+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-17T09:13:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fma.gv.at\/wp-content\/uploads\/2017\/05\/FMA_FB_Logo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"925\" \/>\n\t<meta property=\"og:image:height\" content=\"524\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Michael Bailey\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@FMA_AT\" \/>\n<meta name=\"twitter:site\" content=\"@FMA_AT\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Michael Bailey\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/lets-talk-about-supervision-no-10-proliferation-in-focus\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/lets-talk-about-supervision-no-10-proliferation-in-focus\\\/\"},\"author\":{\"name\":\"Michael Bailey\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#\\\/schema\\\/person\\\/0fc93858fe7814eedc8002775131ee91\"},\"headline\":\"&#8220;Let&#8217;s talk about supervision&#8221; 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