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FATF and Egmont Report on Trade Based Money Laundering
The above published a joint report at the end of 2020 and supplemented this with a further document last month...
Spring and Summer 2021 newsletter now available for members
The latest newsletter may be found under 'Member Trade Information' and then 'Newsletters/Articles/External Publications'...
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?