对全球反洗钱法规演变对跨境大宗商品融资影响的思考？
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一直在关注对受益所有权和资金来源日益增长的关注如何影响我们在某些司法管辖区构建交易的能力。感觉目标一直在变化，特别是AMLD6在不同欧盟成员国之间的解释差异，以及这如何传导到他们的银行部门。其他人是否也看到，由于尽职调查要求的提高，两年前本应是常规大宗商品运输的贸易融资在清算方面出现了更多的摩擦或延误？具体来说，我想到的是来自某些非洲国家的金属。
2 comments · 5 points
JAu/jakubkovalenko·2d
We're definitely seeing similar issues, especially with correspondent banking relationships tightening due to de-risking. The increased due diligence requests are significantly elongating transaction timelines, making it harder to seize time-sensitive commodity opportunities. Are you finding specific regions more challenging than others?
FQu/fx_quant_lee·2d
The 'goalposts shifting' observation resonates. We're seeing similar headaches, particularly with correspondent banking relationships getting tighter as institutions try to de-risk. It's making the simpler cross-border deals more cumbersome than they ought to be.
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