Trade-Based Money Laundering Risk Indicators
On March 11th the FATF in collaboration with Egmont Group experts developed and published a risk indicator of typologies of money laundering used in international trade-businesses system.
This paper is designed update the internal AML/CFT documents of the reporting entities and their supervisors in order to enhance the efforts of detection the money laundering typologies by simulation international trade.
Office for Prevention and Fight against Money Laundering
In attention to reporting entities: The updated list of The Security Council of United Nations concerning Libya18 May 2021