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Trade Finance Based Money Laundering

29/04/2015 Two presentations, given recently in Hong Kong, on the subject of trade finance based money laundering, are available for review at the Members Trade Information tab of the website.


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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