Suspicious indicators related to proliferation financing

The document “Suspicious indicators related to proliferation financing” has been developed to help financial institutions and designated non-financial businesses and professions identify at an early stage conduct that may be related to proliferation financing. By listing suspicious indicators by sector and by certain other characteristics (customer behaviour, transaction characteristics, geographical and sectoral risk, and complex financial structures), the document helps to raise awareness, increase vigilance and support the parties concerned in promptly detecting and reporting suspicious transactions in accordance with the law. This is an important step in protecting the transparency and safety of the domestic financial system.