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    AfCFTA planners mull measures to curb IFFs

    by Mark Ford January 18, 2021

    The African Union (AU) has announced that its Specialised Technical Committee (STC) on Finance, Monetary Affairs, Economic Planning and Integration is contemplating measures for the envisaged the African Continental Free Trade Area (AfCFTA) that would specifically address the issue of illicit financial flows (IFFs). AfCFTA…

    Trade Based Financial crimes News

    Can AfCFTA do enough to counter trade misinvoicing in Africa?

    by Mark Ford May 29, 2020

    The African Continental Free Trade Area (AfCFTA) aims to make intra-African trade easier and more profitable for businesses across the continent. But if AfCFTA is implemented there are concerns that it will not do enough to counter trade misinvoicing and other illicit financial flows (IFFs)…

    Trade Based Financial crimes News
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    Financial institutions may play bigger role uncovering fisheries related crimes
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    FATF amends recommendation that led countries to apply disproportionate measures on NPOs
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    UN wrests control of global rules on tax and IFFs from OECD after bitter opposition from the EU, UK and US
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    Trade Based Financial Crime


    Trade Based Financial Crime

    This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.

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    Tags

    Africa AML AML/CFT AML/FCT anti-money laundering Artificial intelligence Asia Bank Secrecy Act (BSA) beneficial ownership blockchain China Corporate Transparency Act counter financing of terrorism Data discrepancies economic sanctions European Commission FATF Financial Action Task Force (FATF) Financial crime compliance Financial Crimes Enforcement Network (FinCEN) FinCEN Hong Kong IFFs illegal wildlife trade Illicit financial flows letter of credit letter of credit money laundering Money laundering OECD Office of Foreign Assets Control (OFAC) Pakistan Russia Sanctions suspicious activity reports (SAR) suspicious transaction reports (STR) TBML trade-based financial crimes Trade-based money laundering (TBML) trade based money laundering Trade misinvoicing UK under-invoicing US US sanctions US Treasury Department

    Online Training

    • Supply Chain Finance
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    • Incoterms Online training
    • Trade Based Financial Crime
    • Introduction to Trade Finance
    • Going Global
    • UCP 600 Training
    • ISBP 745 Training
    • URC 522 Training
    • URDG 758 Training
    • ISP98 Training
    • URBPO 750 Online Training
    • ICC Opinions
    • DC Insight
    • ICC Court of Arbitration

    Products

    • Supply Chain Finance
    • Sustainability in Trade and Trade Finance
    • Trade Based Financial Crimes
    • Going Global
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    • Trade Finance – ICC Digital Library
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    Latest Articles

    • Financial institutions may play bigger role uncovering fisheries related crimes
    • FATF amends recommendation that led countries to apply disproportionate measures on NPOs
    • UN wrests control of global rules on tax and IFFs from OECD after bitter opposition from the EU, UK and US
    • NCA issues globally relevant red alert on abuse of gold to evade sanctions on Russia
    • FinCEN’s final rule on beneficial ownership could simplify reporting requirements

    Professional Qualifications

    Certificate in Trade Finance Compliance (CTFC) CTFC is the new industry certification designed to tackle trade finance based crimes across the globe.

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    • ATFCP Contact @ Coastline Solutions
    • Tel:  + 353 1 2352166
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