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© 3d Investments Ltd 2012
PREVENTION OF MONEY LAUNDERING/
COMBATING THE FINANCING OF TERRORISM
GUIDANCE FOR THE UK FINANCIAL SECTOR
31 January 2006
The Joint Money Laundering Steering Group
PART II SECTORAL GUIDANCE
15 Trade finance
2006 GUIDANCE NOTES REPLACED by
November 2007 version with effect from 15 December 2007
**** ORIGINAL TEXT: ****
Note: This sectoral guidance is incomplete on its own. It must be read in conjunction with the main guidance set out in Part I of the Guidance.
Firms addressing the money laundering/terrorist financing risks in trade finance should also have regard to the guidance in sector 16: Correspondent banking.
Overview of the sector
15.1 The term 'Trade Finance' is used to describe various operations, usually but not exclusively undertaken to facilitate trade or commerce. Such operations compri
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