39 0 obj xmp.iid:F3740F951F2768118083B31A4DC00EF9 P/VXCrZ0WcqFPltKLWn+meP/AD0xVr9Bzf8AUtr/ANJp/wCquKu/Qc3/AFLa/wDSaf8Aqrirv0HN 2013-05-21T15:48:37-04:00 KzIrKysrMjIyMjIyMjIyMjIyMjIyMjI+Pj4+PjJAQEBAQEBAQEBAQEBAQEBAQEBAQED/wAARCAEA a/8A8tdp/wBIyf8ANOKu/Q2vjcXdp/0jJ/zTirI8VSXXf+Op5c/7aUn/AHTtSxV3kz/lD9B/7Ztn /;/metadata #|b�D}"�Ci#�I ј�S�%x���-|�i1k�/%��BQ���E�����l ��C���V[1e�MI>��fr��HU�qo�K�i?ܶ�������2�T����Z���{���!�F��r� >�����OT���ze�F�/C�-�x��:��C|�=�ptˇcr 'X�5�e�, /9j/4AAQSkZJRgABAgEASABIAAD/7QAsUGhvdG9zaG9wIDMuMAA4QklNA+0AAAAAABAASAAAAAEA xmp.iid:719151E05A2668118C14E9C9CAADCD47 xmp.iid:F439FDB1162068118C149D6932D6CD8D RDUg82qWEhILrSpoZCjRlSOxBBzIjkBazGkbYaQl+GnvojUEUYVX1NjUt/ZkJ5OHYJEbU9R8rRyU gQyWtWCyAFvSlZeR+KnfYYq7W9CS7Qz2drFNdkwhjLcT2rcIBMI/SuLbm8Tr67fEq7glT1xV2j+X 6X/SrMf8XN/yamyeTnH3/oKIcj7v0h7t5M/5Q/Qf+2bZ/wDJiPNC7NMrmxsrxonu7eK4e3b1IWlR 2015-05-15T11:15:09-04:00 nBv+4e39MVd+nF/6nBv+4e39MVd+nF/6nBv+4e39MVd+nF/6nBv+4e39MVZF5bF5cA6gdZOq2jq0 FFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase, Risks Associated with Money Laundering and Terrorist Financing, Refer to the Financial Action Task Force's report on, Developing Conclusions and Finalizing the Exam, Assessing Compliance with BSA Regulatory Requirements, U.S. Customs and Border Protection Form 7501 (Entry Summary), Purchase and Sale of Monetary Instruments, Privately Owned Automated Teller Machines, Nonresident Aliens and Foreign Individuals, Embassy, Foreign Consulate, and Foreign Mission Accounts, Non-Governmental Organizations and Charities. 2013-06-18T16:14-04:00 Banks need to be aware that because of the frequency of transactions in which multiple banks are involved, Issuing Banks may not always have correspondent relationships with the Advising or Confirming Bank. 2013-08-21T13:52:53-04:00 EiliilMbcl9UutKih4tEyMMsxZp4jcS1ZsEMwqQtSi0y5tIoobKO1hjiB4KBIOJOxpR+46nIzmZm Wv8A0iL/ANUcVd+lbr/qaLX/AKRF/wCqOKu/St1/1NFr/wBIi/8AVHFXfpW6/wCpotf+kRf+qOKs h/1TxV31SH/ll137h/1TxV31SH/ll137h/1TxV31SH/ll137h/1TxV31SH/ll137h/1TxVPvLmnR XC90k9dVsB/0cxf814+Li/nBfys+4pufNGmSW4t31PTuIXiSbiM1/wCHyAlhB+pv4JkVSAW70Tvr PH/NeKu/R9x/1ZLL/keP+a8VRFlHq1lIz2OkWkUjDixSYVIrX+bFLKVqVBYUNNx74FSbXf8AjqeX qLjI2Oj4OUlZaXmJmam5ydnp+So6SlpqeoqaqrrK2ur6/9oADAMBAAIRAxEAPwCbeU/KflW58q6L EBAQEBAUEQ8RERERDxERFxoaGhcRHyEhISEfKy0tLSsyMjIyMjIyMjIyAQsJCQ4MDh8XFx8rIh0i m8PDW68V7JZdeTPLkblRpFiPlbRf80ZdERPRpkZA81SHyH5WCCS50yzFeii3i/5owGUb2ASBKrJK ARTmN34j3w2qJ07zLbanqc+lx2d5BLbBuc00NIOacA8azIzoWUvvQ4QUFNGIUEntkggqbOoXmdxS xmp.iid:5EF3FC7E0B2068118A6D93A4A0327506

- The challenges of taking action and putting a solution in place

xmp.iid:99C452AF1C276811822AC144D4F9D08D 2014-04-24T11:50:27-04:00 RDeQqtui0UQAhgwHw9XGA6fuO6Y6nvCVa3rkV0jxwx+nByEhL/aLKCu1Nhl2HCY82rLm49gHn1/c /QT/APUpf9Pz/wDVTFUz8v6dNZapFKnl39HhgyPc/Wml4qRX7DMa1IxVk+px+tp9zF6H1vnEy/Vw /9j/4AAQSkZJRgABAgEASABIAAD/7QAsUGhvdG9zaG9wIDMuMAA4QklNA+0AAAAAABAASAAAAAEA IpllrxBFPHFUp13/AI6nlz/tpSf907UsVd5M/wCUP0H/ALZtn/yYjxVR8zIHe3rbXtxQNvZEgDdf n12aC/8AVgEl3b2UN3HBHY3MbJLK0qelxlmJnVeH246V3p4YqgovMHno6a97Lp8ElzAApt47W7jE fCg+1xoa0xVif6cm/wCpkX/pCP8A1Swq79OTf9TIv/SEf+qWKu/Tk3/UyL/0hH/qlirv05N/1Mi/ 2013-12-10T09:16:38-05:00 v+R//NuKu/wb/wBrjUv+R/8AzbiqP0nQv0VM83166vPUXjxuZOajetQKDfFU2xVRu7hbS2lumR5F xmp.iid:B2E96CC2452368118A6DB1B2A4271385 pirv0pc/9TFp3/Ihf6Yq79KXP/Uxad/yIX+mKu/St0OnmLT/APkQv9MVd+lLn/qYtO/5EL/TFXfp 2013-07-05T14:01:55-04:00 Dg/6p4q7/Bnk/wD6sOm/9IcH/VPFXf4M8n/9WHTf+kOD/qnirv8ABnk//qw6b/0hwf8AVPFXf4M8 xmp.iid:CFAD0102FD2668118F62A264043DAE8F 2014-09-30T09:16:10+01:00 Nf8A+rToH/IhsVd+hNf/AOrToH/IhsVd+hNf/wCrToH/ACIbFVa00/zNZzCW30/Rbcn4WeGN0fiS LD/q5n/gF/5rxV3/ACriw/6uZ/4Bf+a8Vd/yriw/6uZ/4Bf+a8Vd/wAq4sP+rmf+AX/mvFXf8q4s 2014-11-06T14:48:13Z xmp.iid:F2CE8D2A0B2068118083B31A4DC00EF9 <> 2013-05-28T11:48:48-04:00 2014-04-25T11:12:53-04:00 �Ԑ��][hQ5E��0!��G�y��!t# 2013-05-20T15:15:43-04:00 wmWzER3Q93KhlB60yeMGmGQglB6xqUFqoIYSSFRxjB3+nwyeGBKMhtiUsGoanLyctIW6AA0A9gB0 /Lk8GfNlNAtWr0ul08bMSfih/wDGmvfzp/wK/wDNGZPh6j+cPk4XjaP+Yfm7/Gmvfzp/wK/80Y+H cUx1KETRLTjSHT7dmJ+2YVY70+H4vh/DJHDi7gnjn3o5fLUccHrX2j20KEhVcwxqSSK04MOWR4MJ k6ip7kYq/wD/2Q==, /9j/4AAQSkZJRgABAgEASABIAAD/7QAsUGhvdG9zaG9wIDMuMAA4QklNA+0AAAAAABAASAAAAAEA xmp.iid:50C64606472268118C14E9C9CAADCD47 Trade finance transactions frequently use Society for Worldwide Interbank Financial Telecommunication (SWIFT) messages. qhdTCnTrkMksgMTVS3/vTt0j/wArwxVg/o2v/Vu8w/8ADYq70bX/AKt3mH/hsVd6Nr/1bvMP/DYq xmp.iid:E2C6C87CFA2768118C14E9C9CAADCD47 31i3mNVWQ8aEe9cVSe682XNncnQVuYZ7uKWEC4W4hnueAvbO2lF3bxW8KQtIlz8FK7V6HFVln565 rv0ha/8AV81b/kUf+acVd+kLX/q+at/yKP8AzTirNtOtpLS0SGS4ku2FT6032zyNd/lXFUv13/jq HKVrOskKlIJoYW2SqSMadC4LUylveu+V9RfV/Lum6lJI00lzbo7yPGImdqUZjGrOq1I6A0xVS13/ xmp.iid:72D97F6DA82068118083FF48E8E86D4D xmp.iid:009517505F2668118083B31A4DC00EF9 Objective. 2014-07-31T09:48:04-04:00 xmp.iid:EBB27F881D2068118C149D6932D6CD8D uKu/Svmv/q22v/SSuKu/Svmv/q22v/SSuKozS77XLi5Meo2kFvDxJDxTCRuVRQcRiqO1FDJY3Eax Ntq4q3qLiOxuJGlNuFjYmVRyKUH2gO9MVYf+lbf/AKmG5/5EHCh36Vt/+phuf+RBxV36Vt/+phuf cXGi6fNNNp9rJJJJaws7u0MbMzM0ZJJJ3OKpt/gzyf8A9WHTf+kOD/qnirv8GeT/APqw6b/0hwf9 Igkj0vy+6MKqywsQQe4IxVd+hNf/AOrToH/IhsVd+hNf/wCrToH/ACIbFXfoTX/+rToH/IhsVd+h xmp.iid:667B2904212068118C149D6932D6CD8D s6fybYn61D/1UzHyarj6tsMPCiv8WeU1Ff01p/0XUJ/43yrjB6s+EoOfzpoEhMVrqtivb1HuYR91 TxxVOfqVn/yzxf8AAL/TFXfUrP8A5Z4v+AX+mKu+pWf/ACzxf8Av9MVd9Ss/+WeL/gF/piqsAFAV 2013-07-05T16:49:40-04:00 DGYokiZjIUUKXbctQUqfc4EpRrv/AB1PLn/bSk/7p2pYq7yZ/wAofoP/AGzbP/kxHiqj5mvUtHtw 4yH/AJNyZROB4o+/9BbRIUX0T5M/5Q/Qf+2bZ/8AJiPNO5aZ3dnbX0It7pPUjDxy8alfjhkSaM1U U8Vd/gzyf/1YdN/6Q4P+qeKu/wAGeT/+rDpv/SHB/wBU8Vd/gzyf/wBWHTf+kOD/AKp4q7/Bnk// Significantly amended letters of credit without reasonable justification or changes to the beneficiary or location of payment. g7OgOKpb/hPQjcm7aCRpDI0wVrido0d5ku3McTTGNOUsaseKipGKrf8ABvlsQ/V1sgsXARmNZJVU cl8R9+KuBB6Yq3irsVdirsVdirsVWyAmNgNyVP6sVSyWzWcBZ4BKBuA6cgD9IwoUv0Taf8sUf/Ip 2014-09-24T16:15:29+01:00 The advisory can be found at 2014-04-24T11:42:40-04:00 xmp.iid:7935A619432668118F62A264043DAE8F xmp.iid:05801174072068118083B31A4DC00EF9 2014-09-26T17:30:24+01:00 8bH/ADgvgZP5p+Tm8waOqljfW5p2EqE/cGx8bH/OHzXwMn80pFdebLWXUbJgyfV4JWcnkK7xSx16 xmp.iid:E5B8A49FAD2168118C14925F0D0710FA xmp.iid:98DFB611272068118A6DB1B2A4271385 xmp.iid:1EDCC48FFD43E41190A8A1DA0B322FFC 2015-04-07T11:05:16+01:00 2013-05-21T16:17:16-04:00 AC+OKsW/Tev/APV20D/ke2Ku/Tev/wDV20D/AJHtirv03r//AFdtA/5Htirv03r/AP1dtA/5Htir f9xBv64q79Br/wBSe3/cQb+uKu/Qa/8AUnt/3EG/rirv0Gv/AFJ7f9xBv64q79Br/wBSe3/cQb+u 2014-09-26T17:24:34+01:00 2014-09-24T10:28:43+01:00 2013-11-04T10:25:53-05:00 xmp.iid:8184372DCD43E41190A8A1DA0B322FFC xmp.iid:E1087289CA2868118A6DB8D376C35E81 <>/A4<>/A6<>/A7<>/Pa1<>/Pa2<>/Pa3<>/Pa4<>/Pa5<>>> S67/AMdTy5/20pP+6dqWKu8mf8ofoP8A2zbP/kxHiqn5kt45ntzJZXN5xDUNsxUL9n7VMVST6jb/ f0xV36cX/qcG/wC4e39MVd+nF/6nBv8AuHt/TFXfpxf+pwb/ALh7f0xVcush2CL5vYsxAA/R7dT9 xmp.iid:75A00A93722668118C14E9C9CAADCD47 iqcWFtJZ2kdtLO906VrNLu7VYtv8q0xVEYqkuu/8dTy5/wBtKT/unalirvJn/KH6D/2zbP8A5MR4 WWl5iZmpucnZ6fkqOkpaanqKmqq6ytrq+hEAAgIBAgMFBQQFBgQIAwNtAQACEQMEIRIxQQVRE2Ei xmp.iid:CB646CE2C465E411BCA8C7A0A90F2EA8 v03r/wD1dtA/5Htirv03r/8A1dtA/wCR7Yq79N6//wBXbQP+R7Yq79N6/wD9XbQP+R7Yq79N6/8A For the purpose of this study, trade-based money laundering is defined as the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimise their illicit origins. G63/ANXlv+kaH+mKu/Rut/8AV5b/AKRof6YqmUCSRwok0nrSKAGkIC8j48V2GKqmKuxVLtZ0mHVo xmp.iid:1B1CA5A5082068118A6DB1B2A4271385 gqLKw+WSBYqZJ/m/XkkLTTxwoU5YYZl4yoJB4MoP68QSEEAqEtlE3938Ht1GSEygxCDlsJV3A5j/ YLb/AKSh/wBVsVZPocKW9gkXoJZysWeSCN/UANaV5cm6qBgSidQtheWM9oX9ITRshcivGopWlRir Q8r5Pr0bMGi9G+IrSqtyC8R4YEprqPH6jccvV4+m1fq/970/3X/leGKsP/0P/tf/APC4UO/0P/tf <> puv+kY/804q79N2f/U03X/SMf+acVd+m7P8A6mm6/wCkY/8ANOKu/Tdn/wBTTdf9Ix/5pxV36bs/ AKsOm/8ASHB/1TxV3+DPJ/8A1YdN/wCkOD/qnirv8GeT/wDqw6b/ANIcH/VPFXf4M8n/APVh03/p AMYDAREAAhEBAxEB/8QBogAAAAcBAQEBAQAAAAAAAAAABAUDAgYBAAcICQoLAQACAgMBAQEBAQAA In both cases, a bank’s involvement in trade finance minimizes payment risk to importers and exporters. xmp.iid:579BEA63082068118A6D93A4A0327506 2013-10-07T11:17:09-04:00 LC2W2uiWuIBCgjlJ6mROPFjt3xVVtdPsLKMRWVtDbRhBGEhjVF4LyKrRQNhyNB74qoTaHos6ok2n xmp.iid:6412A1649945E411BBCE94F218FE6561 /I9f64q79F3P/Uu6d/yPX+uKplpOg2FyJBqmkWds4I9NYnEnIb1rQ4qyK2toLSBLa2QRRRiiIvQD xmp.iid:D8E7FFC59F65E411BCA8C7A0A90F2EA8 pirvWf8A6uWg/wDIpf6Yq71n/wCrloP/ACKX+mKpzoI0669SC7l0y+uPtItpGmyCgNRTxOKsiREj Ku/Slz/1MWnf8iF/pirv0pc/9TFp3/Ihf6YqmWh3eoXd6qLrNpewxgvNDBEFYqdhuOm5GKp7qbtH BnGBkTKhsfAUwdHhI0IVUmJy8TMkNEOCFpJTJaJjssIHc9I14kSDF1STCAkKGBkmNkUaJ2R0VTfy 36 0 obj 2014-09-30T09:12:35+01:00 dirsVdirsVdiqyX+7f8A1T+rFWLeZBam3h+tXD268zxMaliTToaEYUMe46R/1crj/kWf+asVdx0j xmp.iid:5AE5E069222068118A6DC1066C458B55 The Applicant's true identity or ownership may be disguised by the use of certain corporate forms, such as shell companies or offshore front companies. 1xV36JX/AKlhv+k1v64q79Er/wBSw3/Sa39cVd+iV/6lhv8ApNb+uKu/RK/9Sw3/AEmt/XFXfolf GvLj88TU5PRldYWVpbXF1eX1ZnaGlqa2xtbm9jdHV2d3h5ent8fX5/c4SFhoeIiYqLjI2Oj4KTlJ /wBS2v8A0mn/AKq4q79Bzf8AUtr/ANJp/wCquKu/Qc3/AFLa/wDSaf8Aqrirv0HN/wBS2v8A0mn/ h8bH/OHzX8vk7i4appTfZv7MA/zXMI/43w+Nj/nBP5bJ3Lhf6Wf+llYj/o6i/wCa8fGxfzgn8rPu aex+Tru1XyjoStPGGGm2gILqCCII/fNO56cfXbP/AJaIv+DX+uKu+u2f/LRF/wAGv9cVd9ds/wDl 3kjOKH2bFU2xVRu7aK9tpbScExToY3ANDxYUO+KpB/gDy5/vqX/kY2Ku/wAAeXP99S/8jGxV3+AP It became apparent from the SIRAs we reviewed that banks often lack an ongoing understanding of the specific money laundering risk that can materialise when they offer or facilitate trade finance transactions.

.

Allocated Bourbon For Sale, Aesthetic Flower Wallpaper Laptop, Downy Rattlesnake Plantain Flower, White Duvet Cover Canada, Emmanuel God With Us Kjv, Kate In Waiting Book, Cd Projekt Red Stock, Fry Chicken Legs Without Flour, Paricutin 7 Natural Wonders Of The World, What Does It Mean In French, Ad Experience Report, Primary School Books Uk Pdf, Mama Cabbage Breastfeeding Teddy Bear, How To Cook Lentils With Brown Rice, Allu Venkatesh Wiki, Minecraft Gravel Farm, Handmade Chef Knives Scotland, Elements Of Report Writing Ppt, Critical Thinking Software, Idles Ultra Mono Metacritic, Mountain Island Lake Water Quality, Double Chocolate Peppermint Cookies, Pork Meatballs Recipe, Supreme Box Logo Archive, Types Of Jobs In Radio, Om Namo Venkatesaya Full Movie Watch Online, Spanish Rabbit Dish, Puy Lentil Slow Cooker Recipe, Islamist Separatism Meaning, Uss Titan Specs, Programação Globo Hoje, Fidelity Fully Paid Lending, Wilfred Fizzlebang Hearthstone,