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 two new Trade Advisory Briefing Papers 06/08/2026
Nominations for ICC Taskforce on Guarantees 06/08/2026
Nominations are open for membership of the Taskforce on Guarantees, which serves as the ICC Banking Commission’s expert body on demand guarantees and related ICC rules and instruments, including URDG 758 and associated guidance...more
