Transcription of GUIDANCE ON ANTI-MONEY LAUNDERING AND …
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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 MONETARY AUTHORITY OF SINGAPORE 2 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.
the Financing of Terrorism (thereafter referred to as “the Notice”)6, banks are expected to obtain further information to assess the financial crime risks specific to a trade finance transaction. 2.9 Banks should obtain additional information on other relevant parties (such as
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