2012 Harmonized Tariff Schedule Of The

Best Practices on Trade Based Money Laundering - FATF …

a) Comparing domestic and foreign import/export data to detect discrepancies in the Harmonized Tariff Schedule, country of origin, manufacturer, importer/exporter, ultimate consignee, broker, unit price, commodity activity by time period, and port of import/export.

  Schedule, Harmonized, Tariffs, Harmonized tariff schedule