01/02/2013 The deadline for ICC national committees to submit
their comments to Draft 3 of the URBPO (Uniform Rules for Bank Payment
Obligations) and Draft 5 of the ISBP (International Standard Banking
Practice) is 4 February...
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