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
ICC release guidelines on the Application of ICC trade finance rules in the context of the Middle East conflict 17/04/2026
Please find here the link to the paper just released by the ICC Global Banking Commission:
...more
Spring 2026 Newsletter added to the Members Trade Information section 02/04/2026
The content of this latest newsletter reflects on the discussions at the recent ICC Banking Commission meeting around a possible revision of UCP 600 and the continual updating of ISBP...more
