Proliferation financing supports the spread of weapons of mass destruction. Australia's 2022 NRA covers threats, vulnerabilities and consequences.
Key concepts
Key vectors
Front companies
Used to disguise sanctioned procurement.
Trade-based PF
Goods diverted, dual-use items.
Sanctions evasion
Layering to break sanctions chain.
Sanctions overlay
Proliferation financing intersects with Australian autonomous and UN sanctions. Screen accordingly.