Trade-Based Money Laundering Risk Indicators

On March 11th the FATF in collaboration with Egmont Group experts developed and published a risk indicator of typologies of money laundering used in international trade-businesses system.

The indicators were dived in 4 category-groups: Structural risk indicators; Trade activity risk indicators; Trade document and commodity risk indicators; Account and transaction activity indicators.

This paper is designed update the internal AML/CFT documents of the reporting entities and their supervisors in order to enhance the efforts of detection the money laundering typologies by simulation international trade.

Office for Prevention and Fight against Money Laundering