Scam Warning: We are aware of a potential scam involving people being offered loans for an upfront fee by an individual posing as a representative of UK Finance. UK Finance does not offer any financial products and anyone claiming to provide such products on our behalf is fraudulent. If you think you may have been a victim of a scam please contact your bank immediately and report it to action fraud.

Countering Proliferation Finance: A Financial Sector Perspective

This paper summarises the current regulatory framework for proliferation financing, and subsequent approach to risk management for the financial sector.