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Effective Practices in Trade Finance Examinations

Publication | December 2019
Effective Practices in Trade Finance Examinations

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.