INTELLIGENCE HUB — MARKET DISPATCH BOARD
RegulatoryIntelligence
Technical analysis, regulatory updates, and supply chain intelligence from XRT's commodity desks in Houston, Rotterdam, and Singapore. Published by our trading and compliance teams.
Active Desks
4
Markets Covered
Energy / Agro / Oils / Logistics
Publication Frequency
Weekly
FEATURED DISPATCH
REGULATORY
XRT Compliance14 MIN READ
AML Compliance in Cross-Border Commodity Finance: How FATF Guidance is Reshaping Counterparty Due Diligence
The FATF's updated guidance on trade-based money laundering (TBML) has materially increased the due-diligence burden on commodity trading firms. We break down the practical impact on LC structuring, vessel vetting, and beneficial ownership documentation.
AMLFATF
Read Full ReportCONTRIBUTING DESKS
Editorial Teams
ENERGY DESK
HOU / RTM
- Crude Differentials
- Refined Products
- Natural Gas
24 REPORTS PUBLISHED
AGRICULTURAL DESK
HOU / SGP
- USDA Grade Reports
- Crop Season Analysis
- Export Flows
18 REPORTS PUBLISHED
OILS DESK
SGP / RTM
- Palm Oil Markets
- RSPO Compliance
- Vegetable Oil Spreads
14 REPORTS PUBLISHED
COMPLIANCE
ALL HUBS
- AML/FATF Updates
- Sanctions Monitor
- Trade Regulation
11 REPORTS PUBLISHED
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