WebThe trade-based money laundering: risk indicators supplement this report and will help public and private sector identify possible trade-based money laundering. The report includes risk indicators on: the structure of the business; trade activity; trade documents … WebMay 13, 2024 · Based on risk, document handlers should consider key warning indicators for money laundering and terrorism financing activities most applicable to the functions that they and/or their business entities perform in the supply chain. • …
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WebOct 19, 2024 · CTPAT Members must have a written, risk based process for screening new business parners and monitoring current partners. A factor that Members should include in this process is checks on activity related to money laundering and terrorist funding. To assist with this process, please consult CTPAT’s Warning Indicators for Trade-Based Money WebBased on risk, CTPAT Members should take into account those indicators most applicable to the functions that they perform in the supply chain. Additionally, CTPAT Members should consider the subsequent Supplementary Warning Indicators, which include specific … north carolina to washington state
Trade-Based Money Laundering Risk Indicators - FATF-GAFI.ORG
WebJan 10, 2024 · When an entity joins CTPAT, an agreement is made to work with CBP to protect the supply chain, identify security gaps, and implement specific security measures and best practices. Applicants must address a broad range of security topics and present security profiles that list action plans to align security throughout the supply chain. WebJul 25, 2024 · Page 2 – CTPAT Warning Indicators CTPAT Key Warning Indicators The following is a non-exhaustive list. Based on risk, CTPAT Members should take into account those indicators most applicable to the functions that they perform in the supply chain. Additionally, CTPAT Members should consider the subsequent Supplementary Warning … WebGlobal Training Center - Import & Export Education Experts how to reset hitman 3 progress