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Basel Committee issue updated guidelines on AML and Financing of Terrorism
19/02/2016
The Basel Committee on Banking Supervision has updated its guideline document 'Sound management of risks related to money laundering and financing of terrorism'. A copy of the document can be found in the following link
BIS Guidelines - Management of Risks related to AML and Financing of Terrorism.pdf
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Recent News
TradeSpeed - the Automated Document Examination platform of choice
22/08/2025
I have mentioned previously that I have been acting as an advisor/consultant to a company called Complidata who are based out of Belgium...
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Summer 2025 Newsletter added to Members Trade Information section
08/08/2025
The latest newsletter is now available in the members trade information section under the category of 'Newsletters'...
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Latest Question
The credit calls for a copy of the bill of lading and has a clause stating that it is to evidence shipment date only and no other discrepancy to be raised. The presented copy is a pre-printed on board bill of lading which has a date of issue. Can we consider this date as the date of shipment as required by the clause or does the document need to specifically state separately the date of shipment?
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