News

News by Month

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

Back to recent news

Recent News

Enabling digital trade through legal reform: A guide for policymakers and practitioners 12/05/2026

The ICC’s Digital Standards Initiative recently published a new MLETR implementation guide “Enabling digital trade through legal reform: A guide for policymakers and practitioners”, to support adoption of legally recognised electronic transferable records...more

Is your automatic extension (evergreen) clause as specific as it should be? 21/04/2026

Case: Starr Indemnity & Liability Co...more

Latest Question

The credit field 45A indicated: 1. good name 2. good quantity 3. unit price 4. trade terms 5. shipping marks 6. packing details 7. specifications details 8. the results of the analysis and inspection 9. origin of good 10. manufacturer name in my opinion, the invoice only must show items 1-5, but items 6-10 may not be shown on the invoice. Please confirm.