29/01/2020
Customer due diligence and KYC is essential in order to protect the global financial system from money laundering and financing of illegal and criminal activities...
Recent News
Autumn 2026 Newsletter added to Members Trade Information Section 13/11/2026
The latest newsletter is now available to Members providing details of the 4 Opinions that were approved at the ICC Banking Commission meeting in London on 9 November...more
Wilbert Ward Trade Finance Excellence Award for 2026 10/11/2026
At the ICC Banking Commission in London on 9 November, I was honoured to receive the inaugural Wilbert Ward Trade Finance Excellence Award for 2026...more
