At its 50th plenary session held in Vienna on 14 July, the United Nations Commission on International Trade Law (UNCITRAL) officially endorsed the ICC publication 800 "Uniform Rules for Forfaiting" (URF 800)...
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