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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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Recent News
26/11/2024
The latest newsletter is now available in the members trade information section under the category of 'Newsletters'...
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ICC release Technical Advisory Briefing No. 11 - Definition of Trade Finance
19/09/2024
Recognising that there is no global standard for the defining Trade Finance, this Briefing document provides a suggested text and has been recommended for use by the ICC Banking Commisison Steering Committee...
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Latest Question
The credit calls for insurance document to evidence "claims payable in China". Presented insurance document evidences “claims payable in China”, but also evidences the claims agent as “XYZ Co Ltd, Thailand”. Is it acceptable? Why?
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