FATF consultation on complex proliferation financing and sanctions evasion schemes
By EsqSocial Corporation 11/03/25
The Financial Action Task Force (FATF) has published a consultation aimed at improving country and private sector understanding of current proliferation financing (PF) risks. This study will detail the evasion techniques used by those evading the targeted financial sanctions detailed in Recommendation 7 of the FATF Standards, as well as other national and supranational sanctions that are not covered by the FATF Standards......
By: A&O Shearman