News
Print Article

Differences And Similarities between Terrorist Financing, Money Laundering, and WMD

14/07/2022

The JFSC has published a table displays differences and similarities between :-

  1. › Terrorist Financing (TF)
  2. › Money Laundering (ML)
  3. › Financing the Proliferation of Weapons of Mass Destruction (PF-WMD)

The table is designed to assist Industry in its understanding of the differences and similarities between TF, ML and PF, supporting our common efforts to identify and mitigate these activities:

General