AfCFTA planners mull measures to curb IFFs
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…
Can AfCFTA do enough to counter trade misinvoicing in Africa?
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)…
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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.