Example: air traffic controller
Ifsa
Found 1 free book(s)
The Wolfsberg Group, ICC and BAFT Trade Finance Principles
www.wolfsberg-principles.comAFT IFSA “Guidelines for Bank Secrecy Act/Anti-Money Laundering for Trade Services”3 and a subsequent March 2015 AFT global update entitled “Guidance for Identifying Potentially Suspicious Activity in Letters of Credit and Documentary Collections.”4