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    Pakistan first country in the region to join Tradelens to strengthen TBML controls

    by admin January 3, 2022

    Pakistan Customs has become the first authority in the region to sign an agreement with TradeLens, a blockchain-underpinned logistics platform supported by five out of six of the world’s largest ocean carriers to digitise import-export documentation of containerised cargo. Jointly developed by Maersk and IBM, the…

    news, Trade Based Financial crimes News

    UK issues guidance for maritime operators on sanctions and AML requirements

    by Mark Ford September 30, 2020

    The UK’s Office of Financial Sanctions Implementation (OFSI) has issued guidance for entities operating within the country’s maritime sector. The guidance highlights a number of illicit and suspicious shipping practices that are deployed to evade sanctions, emphasises the importance of adopting due diligence and compliance…

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    Canada legislates to disrupt trade-based financial crime
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    US senators introduce bill to combat cross-border financial crimes
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    Transparency International calls for a harmonised EU approach on beneficial ownership access
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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 anti-money laundering (AML) Artificial intelligence Asia 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
    • Sustainability in Trade and Trade Finance
    • 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
    • ISBP Online
    • Trade Finance – ICC Digital Library
    • ICC Arbitration Online training

    Latest Articles

    • Canada legislates to disrupt trade-based financial crime
    • US senators introduce bill to combat cross-border financial crimes
    • Transparency International calls for a harmonised EU approach on beneficial ownership access
    • Financial institutions may play bigger role uncovering fisheries related crimes
    • FATF amends recommendation that led countries to apply disproportionate measures on NPOs

    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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    Get in touch

    • ATFCP Contact @ Coastline Solutions
    • Tel:  + 353 1 2352166
    • Email:  info@coastlinesolutions.com
    • LinkedIn: Coastline-Solutions
    • Twitter: @CoastlineTF

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