Recent News
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...
moreSpring 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'...
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