Interview questions
| No. | Interview questions |
|---|---|
| Section 1 | FFCs’ ability to identify TBML schemes and various techniques |
| Q1 | Have you ever heard of TBML? |
| Q2 | Have you come across these TBML techniques: |
| Q2.1 | The under- or over-invoicing of goods |
| Q2.2 | The over- or under-shipping of goods |
| Q2.3 | Multiple invoicing for goods |
| Q2.4 | Phantom/ghost shipping |
| Q2.5 | The inclusion of false descriptions for goods and services |
| Section 2 | Awareness of the existence of the FATF’s red flags and the presence of internal processes |
| Q3 | Are you aware of the FATF red flags that will assist in identifying TMBL schemes? |
| Q4 | Do you have processes to detect trade anomalies, like illogical shipping routes, pointing to TBML schemes? |
| Q5 | Do your internal processes verify beneficial owners? |
| Section 3 | Perceptions about collusion to commit TBML and the availability of reporting platforms |
| Q6 | Is collusion and PEPs’ involvement in exporting goods contributing to the commitment of TBML? |
| Q7 | Are reporting platforms available where trade inconsistencies can be reported to law enforcement? |
| Q8 | Are the identities of whistle-blowers kept anonymous? |
| Q9 | Has any feedback been received from law enforcement where cases were reported? |
| No. | Interview questions |
|---|---|
| Q1 | Have you ever heard of TBML? |
| Q2 | Have you come across these TBML techniques: |
| Q2.1 | The under- or over-invoicing of goods |
| Q2.2 | The over- or under-shipping of goods |
| Q2.3 | Multiple invoicing for goods |
| Q2.4 | Phantom/ghost shipping |
| Q2.5 | The inclusion of false descriptions for goods and services |
| Q3 | Are you aware of the FATF red flags that will assist in identifying TMBL schemes? |
| Q4 | Do you have processes to detect trade anomalies, like illogical shipping routes, pointing to TBML schemes? |
| Q5 | Do your internal processes verify beneficial owners? |
| Q6 | Is collusion and PEPs’ involvement in exporting goods contributing to the commitment of TBML? |
| Q7 | Are reporting platforms available where trade inconsistencies can be reported to law enforcement? |
| Q8 | Are the identities of whistle-blowers kept anonymous? |
| Q9 | Has any feedback been received from law enforcement where cases were reported? |
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