Trade Based Money Laundering

FATF ?

• Financial Advisory Task Force

• Financial Amendment Task Force

• Financial Action Task Force

IMO ?

• Intergovernmental Maritime Organization

• International Maritime Organization

• International Market Opportunities

OFAC ?

• Office of Fraud Exposed Community

• Office of Foreign Advisory Committee

• Office of Foreign Assets Control

OSFI ?

• Office of the Superintendent of Financial Institutions

• Office of the Superintendent of Financial Intelligence

• Office of the Superintendent of Foreign Intelligence

PEP ?

• Pre Examination Purposes

• Politically Exposed Persons

• Post Examination Purposes

WLC ?

• World List Checking System

• Wanted List of Criminals

• Watch List Checking System