David Tannenbaum - Documentary Credit World

DCW Monthly: April 2026

The ICC Banking Commission decided not to revise UCP 600 or ISBP 821. The argument: the rules are fine, what&

Chris Sandler Apr 15, 2026

DCW Updates

There will be no revision of the UCP 600 rules undertaken by the ICC Banking Commission at this time. Additionally,

Christopher Byrnes Apr 15, 2026

DCW Updates

Billed as a deliberate shift from rule revision to rule optimisation, the ICC Banking Commission’s 2026-2027 Action Plan – UCP/

Christopher Byrnes Apr 15, 2026

David Tannenbaum is the founder of Blackstone Compliance Services, focusing on AML and sanctions for FIs. David began his career at OFAC.

3 articles

DCW Articles

The “Dark Fleet” exposes financial institutions to sanctions violations, lawsuits, and losses. Learn how to mitigate these hidden risks.

David Tannenbaum Dec 2, 2024

DCW Feature

FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.

David Tannenbaum May 29, 2024

DCW Feature

FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.

David Tannenbaum Apr 29, 2024