FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

- 10 July, 2025

Read here: https://www.fatf-gafi.org/en/publications/Financingofproliferation/complex-proliferation-financing-sanction-evasion-schemes.html

Report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Complex-PF-Sanctions-Evasions-Schemes.pdf