Trade-based money laundering risk indicators document jointly released by FATF and Egmont Group of Financial Intelligence Units

HMRC issues new AML/CFT guidance for TCSPs
Annual Review published by OFSI

The Financial Action Task Force (FATF) and the Egmont Group of Financial Intelligence Units have jointly released a document on trade-based money laundering risk indicators to help both the public and private sector better identify suspicious activity in international trade.  Financial Institutions offering Trade Financing or allied services should review these key risk indicators – they may help build training material for staff or identify opportunities to improve procedures.

Share with: