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Proliferation and Proliferation Financing of weapons of mass destruction

Overview on countering the Proliferation of weapons of mass destruction (WMD) and Proliferation Financing (CPF)

Countering Proliferation of weapons of mass destruction and its financing guidance

Targeted financial sanctions related to Proliferation and Proliferation financing – North Korea (DPRK) and Iran

Screening goods of proliferation concern and their means of delivery

Appendix D2 – Countries and territories identified as presenting higher risks

Comparison: Terrorist Financing, Money Laundering, and Financing the Proliferation of Weapons of Mass Destruction

Directions issued to financial services businesses

FATF guidance on combatting proliferation financing

Complex proliferation financing and sanctions evasion schemes (20 June 2025)

Guidance on proliferation financing risk assessment and mitigation ( 29 June 2021)

FATF Guidance on counter proliferation financing ( 27 February 2018)