Operational Manual: Preventing Illicit Transactions Related to Advanced Conventional Weapon (ACW) Systems

The Center for Strategy and Development (CSD) has developed an Operational Manual for Azerbaijan focused on preventing illicit transactions involving Advanced Conventional Weapons (ACW) systems and their components.

The manual offers practical guidance for government agencies, financial institutions, logistics companies, and private-sector entities engaged in export-control, compliance, and risk-management processes. It outlines:

• Key ACW components and proliferation trends,
• Azerbaijan’s legal and regulatory framework on dual-use goods, export controls, and financial oversight,
• Red-flag indicators and risk-assessment tools,
• Best practices for sanctions compliance and due diligence,
• Case studies, open-source resources, and templates for institutional use.

Designed as a practical reference, the manual supports organizations in strengthening internal controls, enhancing transparency, and aligning procedures with international standards for non-proliferation and responsible technology governance.

To access the manual, follow the link: https://shorturl.at/NR7Y8