Chapter 11 and High-risk country: Difference between pages
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'' | 1. ''Anti money laundering and Countering Terrorist Financing''. | ||
In this context, a high-risk country is one with significant deficiencies in its anti money laundering (AML) and Countering the Financing of Terrorism (CFT) regimes. | |||
2. ''International trade''. | |||
In the international trade context, a high-risk country is one which presents higher levels of financial risk or other commercial risks for a trading counterparty. | |||
== See also == | == See also == | ||
* [[ | * [[4MLD]] | ||
* [[ | * [[Anti money laundering]] | ||
* [[ | * [[CFT]] | ||
* [[ | * [[Financial Action Task Force]] | ||
* [[ | * [[FinCEN]] | ||
* [[ | * [[Know-your-customer]] | ||
* [[ | * [[PANA inquiry]] | ||
* [[ | * [[Political risk]] | ||
* [[ | * [[Terrorist financing]] | ||
=== Other resources === | |||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]] | |||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
[[Category:Trade_finance]] | |||
Revision as of 09:16, 11 April 2018
1. Anti money laundering and Countering Terrorist Financing.
In this context, a high-risk country is one with significant deficiencies in its anti money laundering (AML) and Countering the Financing of Terrorism (CFT) regimes.
2. International trade.
In the international trade context, a high-risk country is one which presents higher levels of financial risk or other commercial risks for a trading counterparty.
See also
- 4MLD
- Anti money laundering
- CFT
- Financial Action Task Force
- FinCEN
- Know-your-customer
- PANA inquiry
- Political risk
- Terrorist financing
