Both the exporter and importer may also have other banking relationships.

2013-11-13T14:23:56-05:00 Significantly amended letters of credit without reasonable justification or changes to the beneficiary or location of payment. endobj kvf+kYYq79P23/UyXv8A0jDFXfp+2/6mS9/6Rhirv0/bf9TJe/8ASMMVd+n7b/qZL3/pGGKu/T9t endstream 2013-05-21T15:47:28-04:00 cysyGMrPKXWhKtUAjr8OKppiqS67/wAdTy5/20pP+6dqWKu8mf8AKH6D/wBs2z/5MR4qgvNgQz2/ 9b+vNbXtk3Ir6U0zhqCm+xxVF/4K0XxuP+R7/wBcVd/grRfG4/5Hv/XFUVp3lvTdLufrVqZvUClf NH6YI6rGT0ZflSOiLU+SVSp1uyaQCpH1qEKfYHnlY1ovoz/Kqf1ryYu66nYn/o4i/wCa8tGrj3hj xmp.iid:E4B27F881D2068118C149D6932D6CD8D 2013-06-11T11:07:59-04:00 PBWarsq9+5xVkuKpLrv/AB1PLn/bSk/7p2pYq7yZ/wAofoP/AGzbP/kxHiqF80WAvJrdjop1fgrD In circumstances where a SAR is warranted, the bank is not expected to stop trade or discontinue processing the transaction.

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2013-05-21T14:44:04-04:00 The uptick in TBML is primarily outside of traditional trade finance

H9Uh/wCWXXfuH/VPCh31SH/ll137h/1TxV31SH/ll137h/1TxV31SH/ll137h/1TxV31SH/ll137 8WLaL4C9a8mf8ofoP/bNs/8AkxHmuclNZrq2tyBcTRxFunNgtaeHIjFVL9J6b/y1wf8AIxP+asVd 2014-04-18T12:06:07-04:00 As part of our ongoing supervision we will monitor how the examined banks control trade finance risks, considering specifically whether they have sufficiently incorporated the outcomes of the examination into their policies, procedures and controls. GH+mKo7R9KtJb1WawvbQwUmSSdzwLIy0XFLJriVoIJJkjaZkUsI0+0xHYYFSf/EF9/1Zrv7v7MVd UOvmLUtLN5bzNBcwWEsUUmpaxew2QaSeGO4CUt7EJxUPTpWtO1SFVC+866ne+Xb7WNBskWG1tkeS 2013-05-28T12:56:48-04:00 FbnMIhc3JUQgH1DJTjx78uW1MVS31vK3+/NP++HFV8V55cgf1IZ7GJ+nJHiU/eDiqt+mdI/5b7b/ KGCFJrqczeu4dY4p2onpw8qNxYdxkla1DzNra3KPpNuUsxp66jcG4tg8saMXNHSS/siuyfsq5rhJ

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- What makes the trade finance so attractive for fraudsters and money launderers

2014-07-31T09:48:04-04:00 xmp.iid:AB4F10FBD12068118F62A264043DAE8F oknQXKSRtGtzcCNFm/vPRjE3CImvWMKcVTSnbFVJiOnfCELU75Iod3xVawxClQcEZIMSosflkkKM xmp.iid:6801B4820E2768118F62A264043DAE8F H9Uh/wCWXXfuH/VPCh31SH/ll137h/1TxV31SH/ll137h/1TxV31SH/ll137h/1TxV31SH/ll137

xmp.iid:AC9BD7AC262068118A6DB1B2A4271385 <> I6qPgb/jmCq9f92bjfwxVj9If5vMv/Aj/mrFUTYWUeoXcdotx5gtzJX97PRI14qW+JqnwxVOf8G/ 2015-04-01T11:09:23+01:00

<>stream WdtNf2BG1zCflIv9cQpUzfWX/LRF/wAGv9cNhFNfXrKv+9EX/Br4fPG1pjus+ZfSlktI4o5o605c 2014-04-24T11:59:53-04:00 9XbQP+R7Yq79N6//ANXbQP8Ake2KspsDdmziN80T3BWsjQV9M1O3DlvSmKpbrv8Ax1PLn/bSk/7p VTFXYq7FXYqtd0jQySMERRVmY0AA7knFUN+lNM/5bIP+Rqf81Yq79KaZ/wAtkH/I1P8AmrFXfpTT <> 2013-08-21T13:39:05-04:00 4B7lw1DyiOmpWP8A0kxf814fzUO8L4Mu5EQXvlJt21fTox73UNf+TmVz1sRyLKOnJTSz1nyZZ1Me 2013-11-05T15:11:40-05:00 xmp.iid:DDCAA359162068118F62A264043DAE8F As part of our ongoing supervision we will monitor how the examined banks control trade finance risks, considering specifically whether they have sufficiently incorporated the outcomes of the examination into their policies, procedures and controls. /wDVz1//AIF/+a8Vd6sf/Vz1/wD4F/8AmvFXerH/ANXPX/8AgX/5rxV3qx/9XPX/APgX/wCa8Vd6 U8Vd/gzyf/1YdN/6Q4P+qeKu/wAGeT/+rDpv/SHB/wBU8Vd/gzyf/wBWHTf+kOD/AKp4q7/Bnk// xmp.iid:59EAD938E62068118A6DB1B2A4271385 xmp.iid:753233F21C2068118C149D6932D6CD8D

2014-09-24T16:36:01+01:00 xmp.iid:20D32F097A48E4118AFEE2B20C91EB03 5GXUMUaWhWorQ/D1GBK//Cdj/wAtN3/yO/5txtXf4Tsf+Wm7/wCR3/NuNq7/AAnY/wDLTd/8jv8A ad63d6d4fda04f01b6510df22ab659f438048ebb xmp.iid:1A5BCF0D1F2068118F62A264043DAE8F 2014-04-24T11:47:16-04:00 xmp.iid:A5814EBA612668118C14E9C9CAADCD47 Ora07LYkWVsho8vVz7A06/L78hIk8nKhhjAb7o+CyhtVZYxVmNXkY8ndv5mY9TkgAFJtL9elmsrI iDf1xVkXl/y/ptqI9SGmHTb0cl9MzvNxBqvUtxNR7Yqn+KpLrv8Ax1PLn/bSk/7p2pYq7yZ/yh+g AC+OKsW/Tev/APV20D/ke2Ku/Tev/wDV20D/AJHtirv03r//AFdtA/5Htirv03r/AP1dtA/5Htir 2013-10-07T14:53:26-04:00 /I9f64q79F3P/Uu6d/yPX+uKplpOg2FyJBqmkWds4I9NYnEnIb1rQ4qyK2toLSBLa2QRRRiiIvQD In transactions that are covered by letters of credit, participants can take the following roles: As an example, in a letter of credit arrangement, a bank can serve as the Issuing Bank, allowing its customer (the buyer) to purchase goods locally or internationally, or the bank can act as an Advising Bank, enabling its customer (the exporter) to sell its goods locally or internationally. xmp.iid:135DE4297948E4118AFEE2B20C91EB03

2014-07-31T09:47:20-04:00 0Q3DnUfZ5dq4qxP9Er/1LDf9Jrf1wq79Er/1LDf9Jrf1xV36JX/qWG/6TW/rirv0Sv8A1LDf9Jrf 6f8AV2X/AKSZ/wDqnirv8HedP+rsv/STP/1TxV3+DvOn/V2X/pJn/wCqeKu/wd50/wCrsv8A0kz/ 8ofoP/bNs/8AkxHiqF80W0M88Bl0+8viEYBrRyoXfo1CMVSP9H2v/Vj1b/kaf+asVd+j7X/qx6t/

xmp.iid:633DF0399C44E41186D6A19016316DCE

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9XHzD/w2Ku9a1/6uPmH/AIbFXeta/wDVx8w/8NirvWtf+rj5h/4bFXeta/8AVx8w/wDDYq71rX/q cXGi6fNNNp9rJJJJaws7u0MbMzM0ZJJJ3OKpt/gzyf8A9WHTf+kOD/qnirv8GeT/APqw6b/0hwf9 f+acVd+ibT/lij/5FL/zTirv0Taf8sUf/Ipf+acVd+ibT/lij/5FL/zTirv0Taf8sUf/ACKX/mnF T6bzRiFhiEgeh6mvTFUh/T9t/wBTJe/9IwxV36ftv+pkvf8ApGGKu/T9t/1Ml7/0jDFXfp+2/wCp 2013-05-20T16:13:59-04:00 e7L/AJED/mjFXfpC4/6vdl/yIH/NGKtrqE2/LW7LoaUgHXt+xirX6QuP+r3Zf8iB/wA0Yqj9HfUL 2014-04-24T12:10:06-04:00 3r/KMe5K9X85QzahocgtWH1e/eQjmN62V9HT7P8Al5GWhII35so68EHbkk/lq98mwaDpi3mr2aT/ Refer to core overview section "Suspicious Activity Reporting," page 60, and expanded overview section, "Funds Transfers," page 207, for additional guidance.

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