Typology group
Trade-based
Value moved through the price, the quantity or the documents of a trade. Only in scope where the institution finances trade.
The typologies
3| Typology and a scenario that places there | Channels | BSA |
|---|---|---|
| Over and under invoicingTrade finance: invoice value outside market price range | TRD | BSA BSA-AML-15 · BSA BSA-CDD-3 |
| Letter of credit and document anomaliesLetter of credit amendments changing the beneficiary | TRD | BSA BSA-AML-15 · BSA BSA-CDD-3 |
| Trade paid by an unrelated partyThird party payments for imported goods | WIN TRD | BSA BSA-AML-15 |