Best Practices for Countering Trade-Based Money Laundering

consider may be varied. The assessment results should complement information from internal or external sources including national risk assessments6 and emerging typologies publications in determining possible changes to existing policies, procedures, measures and controls. 3 FATF: Trade Based Money Laundering (June 2006) 4

  Assessment, Risks, National, Money, Laundering, Money laundering, National risk