WASHINGTON — BAFT, the leading global financial services association for international transaction banking, today released Combatting Trade Based Money Laundering – Rethinking the Approach, a paper that proposes alternative, collaborative approaches to solving the problem of trade based money laundering by increasing the public and private sector partnership.

Read More Sep 08, 2017

Over the course of 2017, BAFT has concentrated its advocacy and thought leadership efforts on several critical themes, De-risking, Financial Crime, Trade Policy, Payments, Innovation, and Education. BAFT’s 2017 Annual Review highlights the work which has taken place in each area.

Read More Sep 08, 2017

Collaborating with members of the Solution Provider Committee, the RFP working group completed Phase one – Creating a Trade Products RFP.

Read More Aug 16, 2017