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GUIDANCE ON ANTI-MONEY LAUNDERING AND …

Km Monetary Authority of Singapore GUIDANCE ON ANTI-MONEY . LAUNDERING AND. countering THE FINANCING. OF TERRORISM CONTROLS IN. TRADE FINANCE AND. CORRESPONDENT BANKING. MAS Information Paper October 2015. AML/CFT CONTROLS IN TRADE FINANCE AND CORRESPONDENT BANKING. Table of Contents 1 INTRODUCTION .. 3. 2 TRADE FINANCE .. 4. Risk Assessment of Trade Finance Business .. 5. Due Diligence .. 5. Sanctions Controls .. 12. Trade-Based money LAUNDERING Controls .. 14. Transaction Monitoring & Filing of Suspicious Transaction Reports .. 17. Policies and Procedures & Training.

km monetary authority of singapore guidance on anti-money laundering and countering the financing of terrorism controls in trade finance and correspondent banking

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