06/08/2026
Briefing Paper No...
06/08/2026
Nominations are open for membership of the Taskforce on Guarantees, which serves as the ICC Banking Commission’s expert body on demand guarantees and related ICC rules and instruments, including URDG 758 and associated guidance...
05/08/2026
The paper explores the challenges financial institutions face in identifying and mitigating sanctions, fraud and trade-based money laundering risks linked to maritime shipments...