FATF Complex PF and Sanctions Evasion Schemes report exposes major gaps in tackling WMD financing, revealing evolving evasion tactics such as hidden BO, intermediaries, and maritime misuse

The report calls for stronger international cooperation, improved information sharing between public and private sectors, and unified definitions and assessments to better detect and disrupt these illicit networks. It also recommends ongoing reviews to identify best practices and enhance the global response to proliferation risks…