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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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Autumn 2026 Newsletter added to Members Trade Information Section 13/11/2026

The latest newsletter is now available to Members providing details of the 4 Opinions that were approved at the ICC Banking Commission meeting in London on 9 November...more

Wilbert Ward Trade Finance Excellence Award for 2026 10/11/2026

At the ICC Banking Commission in London on 9 November, I was honoured to receive the inaugural Wilbert Ward Trade Finance Excellence Award for 2026...more