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
Enabling digital trade through legal reform: A guide for policymakers and practitioners 12/05/2026
The ICC’s Digital Standards Initiative recently published a new MLETR implementation guide “Enabling digital trade through legal reform: A guide for policymakers and practitioners”, to support adoption of legally recognised electronic transferable records...more
Is your automatic extension (evergreen) clause as specific as it should be? 21/04/2026
