Effective Practices in Trade Finance Examinations

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dc.contributor.authorADB; Beck, Steven; Bunting, Richard; Sutken, Can; Malaket, Alexander; Estrada, Catherine; Jacob-Schnitzius, Monika
dc.date.accessioned2021-10-05T15:04:25Z
dc.date.available2021-10-05T15:04:25Z
dc.date.issued2019-12
dc.descriptionThis brief provides a guideline for an effective examination process of trade finance businesses to address issues associated with anti-money laundering (AML) and counter-financing of terrorism (CFT). Drawing from the experiences of bank regulators and commercial banks, the brief aims to provide a better understanding of trade finance and how departments involved work. It is also intended to advance alignment in examination practices and international standards on AML-CFT regulation and activities.
dc.format.extent11
dc.identifier.isbn9789292619404
dc.identifier.isbn9789292619411
dc.identifier.issn20717202
dc.identifier.issn22182675
dc.identifier.urihttps://www.adb.org/publications/effective-practices-trade-finance-examinations
dc.identifier.urihttps://hdl.handle.net/20.500.14540/5498
dc.subject.otherAnti-money laundering
dc.subject.otherFinance sector development
dc.subject.otherTrade finance
dc.titleEffective Practices in Trade Finance Examinations
local.publication.countryRegional - Asia and the Pacific - Asia and Pacific
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