* ANTI-MONEY LAUNDERING IN TRADE NO FURTHER A MYSTERY

Within this spirit, ICC has produced rules for documentary dispute resolution (DOCDEX), wherever get-togethers are presented using a specially appointed panel of professionals that deliver a choice in thirty days of obtaining the mandatory documents. Financial crimes pursuits which includes dollars laundering, the financing of terrorism, financial

Importers and exporters: These are typically the main people of trade finance services, seeking to mitigate risks and secure financing for their international trade transactions.The goal in the directory is for any ICC member bank To place the applicable info on their existing capability in handling credits issue to eUCP. We believe that the di