Where sanctions, proliferation financing and AML/CTF collide
from Beyond the Numbers with Grant Thornton Hosted by Grant Thornton Australia
Proliferation financing frameworks help businesses understand who they deal with and where funds end up. Organisational risks can arise indirectly through supply chains, even when they think exposure is low. As Australia’s AML/CTF reforms took effect on 1 July 2026, most of the focus was on compliance for Tranche 2 entities, but the reforms also strengthen expectations around sanctions and proliferation financing risk management that businesses need to address. So, should businesses integrate proliferation financing risk frameworks into their operations, even if they believe the risk is low? 🎧Follow Beyond the Numbers on Apple Podcasts or Spotify 🗒️Neil Jeans' LinkedIn
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