发行时间：2022.01.22
总页数：27
编辑：
综保科技
摘要：
Countering proliferation of weapons of mass destruction and its financing
Guidance on countering the financing of proliferation of weapons of mass destruction
Issued: April 2022
Page 1 of 27 JFSC Sensitive
Glossary of Terms
Defined terms are indicated throughout this document as follows: CPF Diversion DPRK Dual use items EU FATF FATF Standards Counter the financing of proliferation of weapons of mass destruction Transactions that divert funds/resources away from their legitimately intended purp...
普通账号
