Search results with tag "Proliferation of weapons of mass"
GUIDELINE ON ANTI-MONEY LAUNDERING AND …
bom.muproliferation financing. 1 The FATF defines proliferation of weapons of mass destruction (WMD) as the transfer and export of nuclear, chemical or biological weapons, their means of delivery and related materials. 2 Proliferation financing is the act of providing funds or financial services which are used, in whole or in part, for the
The Implementation of Financial Provisions of United ...
www.fatf-gafi.orgfatf guidance . the implementation of financial provisions of unscrs to counter the proliferation of weapons of mass destruction 2013 1 . contents
Chicago-Style Citation Quick Guide for Government Documents
library.bowdoin.eduDevelopments Concerning the National Emergency with Respect to the Proliferation of Weapons of Mass Destruction: Message from the President of the United States Transmitting a Report on the National Emergency Declared by Executive Order No. 12938 of November 14, 1994 ... Pursuant to 50 U.S.C. 1703(c). 105th Cong., 2d sess., 1998. H. Doc. 105-271.