INTELLIGENCE HUB — MARKET DISPATCH BOARD
RegulatoryIntelligence
Technical analysis, regulatory updates, and supply chain intelligence from XRT's commodity desks in Houston and Medellín. Published by our trading and compliance teams.
Active Desks
4
Markets Covered
Energy / Oils / Proteins / Coffee
Reports Published
39
FEATURED DISPATCH
REGULATORY
XRT Compliance14 MIN READ
AML Compliance in Cross-Border Commodity Finance: How FATF Guidance is Reshaping Counterparty Due Diligence
FATF and FATF–Egmont guidance on trade-based money laundering (TBML) raises 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
- Crude Differentials
- Refined Products
- Fuel Specifications
13 REPORTS PUBLISHED
OILS DESK
HOU
- Palm Oil Markets
- RSPO Supply
- Vegetable Oil Spreads
10 REPORTS PUBLISHED
PROTEINS & COFFEE
HOU / MDE
- Beef Export Rules
- EUDR Due Diligence
- Colombian Coffee
4 REPORTS PUBLISHED
COMPLIANCE
HOU / MDE
- AML/FATF Updates
- Sanctions Monitor
- Trade Regulation
4 REPORTS PUBLISHED
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