Home About us Pay subscription Contact

Register

News

News Categories
Recent News

News by Month

July 2016

CDCS & CITF Registration dates closing soon
12/07/2016
The closing date for registering for the CDCS or CITF examinations, that are to be held on 14 and 15 October (not 7 and 8 October as previously announced by IFS), closes on 1 August...

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?