
BAFT releases guidance on trade via maritime shipping, financial crime risk
The Bankers Association for Finance and Trade (BAFT), has announced the publication of a new whitepaper, Perspectives on Evaluating Potentially Unusual Vessel Behaviour.
The global financial services association for international transaction banking says that while banks offering trade finance products likely have a working knowledge of shipping documentation, staff may be less familiar with the details surrounding the maritime shipping industry.
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