state that the 2017 report, based on 2008-2016 data, draws on information from
22 member banks to present a global view of the credit risk profiles of trade
and export finance transactions...
FATF and Egmont Report on Trade Based Money Laundering 07/04/2021
The above published a joint report at the end of 2020 and supplemented this with a further document last month...more
Spring and Summer 2021 newsletter now available for members 06/04/2021
The latest newsletter may be found under 'Member Trade Information' and then 'Newsletters/Articles/External Publications'...more