29/04/2015Two 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.
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...more
This briefing, focussing on the acceptance and rejection of amendments, describes the necessary process for the proper handling of tamendments and the best practices associated with determining their acceptance or rejection...more
