关于增殖融资风险评估和缓解措施的指南
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6。建议1要求国家和私营部门实体识别,评估和理解“扩散融资风险”。在建议1的背景下,“扩散融资风险”严格指的是潜在的违反,不执行或逃避建议7的目标财务义务。These R.7 obligations apply to two country-specific regimes for the Democratic People's Republic of Korea (DPRK) and Iran, require countries to freeze without delay the funds or other assets of, and to ensure that no funds and other assets are made available, directly or indirectly to or for the benefit of (a) any person or entity designated by the United Nations (UN), (b) persons and entities acting on their behalf or at their (c)那些由他们拥有或控制的方向。建议1和7的全文在附件A中列出。

关于增殖融资风险评估和缓解措施的指南

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