Articles by Month
Enjoy the holiday season and have a great 2020...
ICC Guidance on eRules
In response to practitioner requests, the ICC Banking Commission recently released a supplement to the ‘Commentary on eUCP Version 2...
ICC Policy Statement Proliferation Financing
This paper considers the application of a risk-based approach to assist financial institutions in identifying high-risk customers and transactions in relation to Proliferation Finance related to Weapons of Mass Destruction (WMD)...
ICC Policy Statement Financial Crime Compliance Checks
The ICC released a Policy Paper addressing the topic: ‘Checks on the Price of Goods in Trade Transactions - Are Price Checking Controls Plausible?'
As is mentioned within the paper, those wishing to launder the proceeds of crime through the financial system sometimes manipulate the price of goods involved in a trade finance transaction...