14/01/2014Three new publications have been added in the Members Information page under 'Newsletters / Articles / External Publications'. These are the WTO Trade Statistics for 2012 (a 208 page document), and two reports from Trade & Export Finance - titled 'Trade & Supply Chain' and 'Export and Credit Agency' issued in September and November 2013 respectively.
Nominations for ICC Taskforce on Guarantees 06/08/2026
Nominations are open for membership of the Taskforce on Guarantees, which serves as the ICC Banking Commission’s expert body on demand guarantees and related ICC rules and instruments, including URDG 758 and associated guidance...more
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
