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
Achieving inclusive AI - a paper issued by ICC 08/07/2025
With AI becoming more and more involved with trade finance, the ICC has issued the following paper...more
Recognising that there is no global standard for the defining Trade Finance, this Briefing document provides a suggested text and has been recommended for use by the ICC Banking Commisison Steering Committee...more
