October, 2025.
| 1. Introduction | 4 |
| 1.1. Purpose | 4 |
5. Export Controls ... 39 5.1. General ... 39 5.2. Dual-Use or Controlled Goods ... 39 Annex 1. Select PF Threats Relevant to LFIs ... 41 Annex 2. FATF PF Typologies ... 44 Annex 3. EOCN PF Risk Indicators ... 46 Customer Risk Indicators ... 46 Transactional Risk Indicators ... 47 Maritime Sector Risk Indicators ... 48 Trade Finance-Related Risk Indicators ... 48 Annex 4. FATF Potential Indicators of Sanctions Evasion Activity (Mentioned in Third-Party Reports) ... 50 Annex 5. EOCN PF Sanctions Evasion Red Flags and Typologies ... 51 Annex 6. PF-Related Reasons for Reporting ... 52 Annex 7: Synopsis of the Guidance ... 53
The proliferation of weapons of mass destruction (“WMD”) poses a significant threat to global security and stability, as it is regarded not only as a matter of national security for individual countries, but also as a threat to international peace and prosperity. Over th...