Effective Practices in Trade Finance Examinations

Publication | December 2019

This brief provides a guideline for an effective examination process of trade finance businesses to address issues associated with anti-money laundering (AML) and counter-financing of terrorism (CFT).

Drawing from the experiences of bank regulators and commercial banks, the brief aims to provide a better understanding of trade finance and how departments involved work. It is also intended to advance alignment in examination practices and international standards on AML-CFT regulation and activities.

Additional Details

Authors
Type
Series
Subjects
  • Finance sector development
  • Finance sector reform
  • Financial markets and institutions
  • Governance and public sector management
  • Anti-money laundering
  • Industry and trade
  • Information and Communications Technology
  • Private sector development
  • Trade and Supply Chain Finance
Pages
  • 11
Dimensions
  • 8.5 x 11
SKU
  • BRF190582-2
ISBN
  • 978-92-9261-940-4 (print)
  • 978-92-9261-941-1 (electronic)
ISSN
  • 2071-7202 (print)
  • 2218-2675 (electronic)

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