ICC release updated Opinions process and terms of reference
28/01/2015The ICC has released an updated document detailing the process to be followed in respect of requesting an ICC Opinion. Details can be found in the following link Opinion Handling Procedure and TORs .pdf
The ICC releases its Financial Crime Risk Controls: Vessel Checking 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...more
Summer 2026 Newsletter added to Members Trade Information Section 29/07/2026
The latest (Summer 2026) newsletter has been added to the Newsletter section of the Members Trade Information section and reflects on the discussions at the recent ICC Banking Commission meeting including the 6 Opinions that were approved...more
