ICC Digital Library


Trade Finance

 
713
ICC Opinions
140
DOCDEX Decisions
2700
Articles
1604
Legal Case Summaries

In this section you will find the latest Trade Finance news

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Drafts (bills of exchange)

The use of drafts (bills of exchange) under documentary credits.

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Trade Finance Principles

The Wolfsberg Group, ICC and BAFT

Trade Finance Principles
(2019 amendment)

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ICC Market Intelligence

Publications and Market Intelligence on Trade Finance globally. Annual reports produced by ICC Banking Commission.

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Technical Advisory Briefings

Take a look at our Technical Advisory Briefings

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ICC Books

Take a look at our trade finance books

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2022 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE

JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND COMPLIANCE TOPICS.

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.

Topics to be Discussed:

  • OFAC & OFSI Shipping Sanctions
  • Top news stories in Trade Finance Compliance
  • Trade-based money laundering (TBML)
  • Countering the Finance of Terrorism
  • KYC and Customer Due Dilligence
  • Role of Technology in Trade Finance Compliance
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