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INDIAN INSTITUTE OF BANKING & FINANCE (ISO 9001:2015 Certified)PROGRAM ON TRADE BASED MONEY LAUNDERING In VIRTUAL (Online) MODE 24th & 25th July,2023Individuals can also register for the program at

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Who needs program on trade based?

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What is program on trade based?

The program on trade based refers to regulations and guidelines designed to monitor and mitigate risks associated with trade-based money laundering and other financial crimes that may occur through legitimate trade transactions.

Who is required to file program on trade based?

Businesses and financial institutions involved in international trade, including importers, exporters, and certain financial service providers, are required to file to comply with trade-based regulatory programs.

How to fill out program on trade based?

To fill out the program on trade based, entities must collect relevant trade data, complete specific forms or online applications provided by the regulatory authority, and submit these documents alongside supporting documentation that proves compliance.

What is the purpose of program on trade based?

The purpose of the program on trade based is to prevent illicit financial activities, ensure transparency in trade transactions, and uphold compliance with anti-money laundering (AML) laws and regulations.

What information must be reported on program on trade based?

Entities must report details such as transaction amounts, descriptions of goods or services, the parties involved in the trade, and any anomalies that may suggest suspicious activity in the reported transactions.

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