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Gary Collyer
Email
gary@collyerconsulting.com
or
gcollyer@virginmedia.com
Telephone +44 (0)1268 680210
Mobile +44 (0)7960 236893
Mailing address:
65A Mayland Avenue
Canvey Island, Essex SS8 0BU United Kingdom
Recent News
FATF and Egmont Report on Trade Based Money Laundering
07/04/2021
The above published a joint report at the end of 2020 and supplemented this with a further document last month...
more
Spring and Summer 2021 newsletter now available for members
06/04/2021
The latest newsletter may be found under 'Member Trade Information' and then 'Newsletters/Articles/External Publications'...
more
Latest Question
A credit requires "signed commercial invoice", and the beneficiary has presented a neutral invoice (i.e., the document has no letterhead and no other place of the document indicates the issuer), whose signature is only stamped with the English seal with the name of the beneficiary, and there is no natural person name. Is it in conformity with the requirement of the credit?
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