Transcription of The Wolfsberg Group, ICC and BAFT Trade Finance Principles
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The Wolfsberg Group, ICC and BAFT Trade Finance Principles
PUBLIC 1 Trade Finance Principles The Wolfsberg Group, ICC and BAFT Trade Finance Principles 2019 amendment PUBLIC 2 Trade Finance Principles Copyright 2019, Wolfsberg Group, International Chamber of Commerce (ICC) and BAFT Wolfsberg Group, ICC and BAFT hold all copyright and other intellectual property rights in this collective work and encourage its reproduction and dissemination subject to the following: Wolfsberg Group, ICC and BAFT must be cited as the source and copyright holder mentioning the title of the document and the publication year if available.
BAFT published their paper on Trade called Combating Trade Based Money Laundering: Rethinking the Approach in August 2017 and in March 2018 the Wolfsberg Group, with the support of the ICC and BAFT, launched a short awareness ... or assisting in Bribery and Corruption, evading tax liabilities, the proliferation of weapons of mass destruction and
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