proliferation financing definition
proliferation financing. ’ means the act of providing funds or financial services which are used, in whole or in part, for the manufacture, acquisition, possession, development, export, transhipment, brokering, transport, transfer, stockpiling or use of nuclear, chemical or biological weapons and their means of delivery and related materials (including both technologies and dual-use goods used for non-legitimate purposes), in contravention of national laws or, where applicable, international obligations;
proliferation financing. , in relation to a person, means the person who –
proliferation financing means the act of providing funds or financial services for use, in whole or in part, in the manufacture, acquisition, development, export, trans-shipment, brokering, transport, transfer, stockpiling of, or otherwise in connection with the possession or use of, chemical, biological, radiological or nuclear weapons, including the provision of funds or financial services in connection with the means of delivery of such weapons and other CBRN-related goods and technology, in contravention of a relevant financial sanctions obligation.”
More Definitions of proliferation financing
proliferation financing. ’ means the act of providing funds or
proliferation financing means the acquisition, possession or use of an asset directly or indirectly, knowing that they are intended to be used in processing, producing, storing, acquiring and selling chemical and biological weapons or weapons of mass destruction or raw materials, parts, equipment, and technology of such weapons prohibited by international decree of Mongolia.
proliferation financing means the act of providing funds or financial services which are used, in whole or in part, for the manufacture, acquisition, possession, development, export, trans-shipment, brokering, transport, transfer, stockpiling or use of nuclear, chemical or biological weapons and their means of delivery and related materials (including both technologies and dual use goods used for non-legitimate
proliferation financing means any activity falling within the scope
proliferation financing means the financing of —
proliferation financing means the act of providing funds or financial assistance or service, which may, in whole or in part, be used for the manufacture, acquisition, possession, development, export, trans-
proliferation financing means an act by any person who by any means, directly or indirectly, willfully or negligently provides funds or financial services to be used or knowing that they are to be used in whole or in part for proliferation, the manufacture, acquisition, possession, development, export, transhipment, brokering, transport, transfer, stockpiling, supply, sale or use of nuclear, ballistic, chemical, radiological or biological weapons or any other weapon capable of causing mass destruction and their means of