News

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'.

Read about the latest Opinions to be approved by the ICC Banking Commission (30 March 2021) and the latest news from the ICC. 


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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