Regulatory Alerts2023-08-28
Trade-Based Money Laundering Risk Indicators
The Financial Action Task Force and the Egmont Group issued this document to provide public and private sector entities with risk indicators for identifying suspicious trade-based money laundering activities. The guidance outlines specific warning signs across structural, trade activity, document, and transaction categories to enhance detection capabilities. These indicators are derived from global data and are intended to prompt further monitoring and examination of unusual or complex trade transactions.
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