The Joint Money Laundering Steering Group (JMLSG) Publishes Proposed Revisions To Sector 15 (Trade Finance) In Part II Of Its Guidance

On 14th April, The Joint Money Laundering Steering Group (JMLSG) published proposed revisions to Sector 15 (Trade Finance) in Part II of its Guidance. As part of the proposed changes, “A non-exhaustive list of broad financial crime red flag risk factors relating to transactions, customers, documents, payments and shipments are included in Annex 15...

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