10/12/2014 A new newsletter has been added to the members section providing details of some of the issues discussed at the ICC Banking Commission meeting held in Istanbul on 5 and 6 November 2014...
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
