Autumn and Winter 2020 newsletter now available for Members


The Autumn and Winter 2020 newsletter is now available for viewing in the Newsletters / Articles / External Publications tab of the Members Information section.

This newsletter contains an overview of the 5 ICC Opinions that were approved on 27 November and a short summary of the latest ICC DOCDEX cases. 

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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