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...
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