Joint EG-FATF Trade-Based Money Laundering Risk Indicators

Joint EG-FATF Trade-Based Money Laundering Risk Indicators

The Egmont Group and the FATF are proud to announce the publication of their joint list of Trade-Based Money Laundering (TBML) Risk Indicators.

The risk indicators stem from a sample of the data the Egmont Group and the FATF received during the Trade-Based Money Laundering project.

The publicly accessible list of indicators is designed to help FIUs, domestic authorities, and the public and private sectors identify instances of TBML. The risk indicators cover the following areas:

  • Structural risk indicators
  • Trade activity risk indicators
  • Trade document and commodity risk indicators
  • Account and transaction activity risk indicators

To access the indicators click here.