USE CASE – EBL AND COMPLIANCE
November 6th, 2024
Compliance costs are an increasing burden on international trade, including shipping, aviation and road transport, with expanding requirements on anti-money laundering, sanctions, dual-use goods and environmental controls augmenting customs, know-your-customer, shipping identification documentation and more.
These requirements, while often based on international standards drafted by bodies such as the Financial Action Task Force (FATF) (for money-laundering and terror/proliferation finance), the World Customs Organisation (WCO) and the International Maritime ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.