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March 2014

ICC Banking Commission issues its annual review for 2013
26/03/2014
The ICC Banking Commission annual review for 2013 can be downloaded at www...

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?