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January 2020

SWIFT opens its KYC registry to Corporates
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

FATF and Egmont Report on Trade Based Money Laundering 07/04/2021

The above published a joint report at the end of 2020 and supplemented this with a further document last month...more

Spring and Summer 2021 newsletter now available for members 06/04/2021

The latest newsletter may be found under 'Member Trade Information' and then 'Newsletters/Articles/External Publications'...more

Latest Question

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?