The Guidance Notes have been revamped in 2017 to include, amongst others, the following, (i) Proliferation Financing regarding the transfer and export of nuclear, chemical or biological weapons. (ii) Duty of financial institutions to identify and assess ML/TF risks on an enterprisewide level.
We may be confident in our ability to meet the challenge, when we reflect on how far the country has come in the lifetimes of many of us, on the basis of slow, sustained and equitable growth. BIS central bankers’ speeches  3