A  policy template to help the regulated sector manage PF compliance

Proliferation Financing (PF) is an international crime which facilitates the movement and development of illegal goods in order to provide weapons of mass destruction for rogue states like Iran, North Korea and Russia. It has become an increasing cause of global concern over the last decade, and its potential consequences can be severe – from global instability to a catastrophic loss of life. 

Regulations and tools designed to disrupt PF means that the regulated sector needs to be aware of the dangers of PF and adopt appropriate policies and procedures to identify and manage the risks.

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