On 11 December, the Center for a New American Security published an article saying that the incoming Biden Administration will have an opportunity to strengthen the US counterproliferation finance regime, upholding the integrity of the international financial system and improving global security. To achieve these goals, the Biden administration will likely work closely with FATF and like-minded nations to create a multilateral and comprehensive approach to strengthening global counterproliferation finance efforts. It makes a number of recommendations that address legal, regulatory, and enforcement avenues for the US to leverage its traditional leadership role in global counterproliferation.

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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