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FATF GUIDANCE ON PROLIFERATION FINANCING

FATF GUIDANCE ON COUNTER PROLIFERATION FINANCING THE IMPLEMENTATION OF FINANCIAL PROVISIONS OF UNITED NATIONS security council RESOLUTIONS TO COUNTER THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTIONFEBRUARY 2018 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist FINANCING and the FINANCING of PROLIFERATION of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist FINANCING (CFT) standard. For more information about the FATF, please visit This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Citing reference: FATF (2018), GUIDANCE on Counter PROLIFERATION FINANCING The Implementation of Financial Provisions of United Nations security council Resolutions to Counter the PROLIFERATION of Weapons of Mass Destruction, FATF, Paris 2018 FATF/OECD.

sanctions to comply with the UN Security Council Resolutions relating to the prevention, suppression and disruption of proliferation of WMD and its financing. The UN Security Council has also called upon countries to apply Recommendation 7 and related guidance papers for effective implementation of targeted financial

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  Security, Council, Financing, Sanctions, Proliferation financing, Proliferation, Security council

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Transcription of FATF GUIDANCE ON PROLIFERATION FINANCING

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