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New TBML report from FATF and Egmont

FATF and Egmont Group publish new report on trade-based money laundering
The FATF and Egmont Group have prepared a report to help the public and private sectors with the challenges of detecting trade-based money laundering. The report sets out recommendations for managing the risks of trade-based money laundering, and clarifies how the exchange of financial and trade data, as well as cooperation between the private and public sectors, can be improved.


FATF Press Release

Trade-Based Money Laundering: Trends and Developments

Quick guides: public sector, private sector

Categories: Anti-Money Laundering Egmont Group FATF Trade-Based Money Laundering


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