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The ACIP (AML/CFT Industry Partnership) best practice paper on Counter-Proliferation Financing (PF) sets out the growing importance of Counter-PF measures amid intensifying global focus on sanctions evasion and weapons of mass destruction (WMD) risks.
The Counter-PF best practice guidance is highly relevant to:
Banks and trade finance providers
Especially those dealing with high-risk jurisdictions and dual-use goods.
Insurers and reinsurers
Where sanctions evasion risks may emerge in coverage of maritime or goods movement.
Payment institutions / Digital token payment service providers and fintechs
Due to rapid cross-border flows and technology-driven anonymity risks.
Corporate service providers / Law firms
Intermediaries must monitor clients in these sectors for misuse
PwC's Counter-Proliferation Financing:
Best practices and guidance
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