In October 2022, AUSTRAC published this guide, developed by its Fintel Alliance in partnership with the Australian Border Force. It was designed to to assist government agencies and financial service providers to understand and identify trade-based money laundering, and where appropriate, report suspicious financial activity.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: