Money Laundering Bulletin
FATF calls for prompt action to better counter proliferation finance
The Financial Action Task Force (FATF) has released proposals for sharpening member states' ability to fight the financing of proliferation of weapons of mass destruction, backed by a report warning that existing controls are failing.
By Keith Nuthall
The Financial Action Task Force (FATF) has released proposals for sharpening member states' ability to fight the financing
of proliferation of weapons of mass destruction, backed by a report warning that existing controls are failing.