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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

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ICC Release two new Trade Advisory Briefing Papers 06/08/2026

Briefing Paper No...more

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

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Some persons think that ANY shipping company certificate must indicate the vessel name or bill of lading number, no matter if the credit has stipulated or not. Otherwise, presented certificate does not fulfil its function. Please give your commentary.