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NEWS UPDATE: FATF issues new proliferation guidance to members with major focus on dealing with ‘blacklisted’ nations Iran and North Korea

By Dan Byrne for AMLi

The Financial Action Task Force has issued new guidance to stakeholders around proliferation financing – specifically targeting dealings with Iran and North Korea.

Back in October 2020, the global financial crimes watchdog revised key recommendations around tackling the funding of nuclear, chemical or biological weaponry.

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