Sanctions, proliferation, money laundering, export and trade control news etc
PREVENTING TRADE-BASED MONEY LAUNDERING IN AUSTRALIA
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.
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
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