DCW Newsroom

Haas Automation to Pay USD 2.5 Million after BIS, OFAC Coordinated Enforcement Effort

Singapore, Malaysia Reach Agreement on Special Economic Zone

Import LCs in Bangladesh Climb Upward

Bangladesh Police Allege LCs Used in Massive Money Laundering Effort

A Bangladesh businessman arrested in August 2024 and jailed following the ousting of former prime minister Sheikh Hasina for whom

NASSA Group, Exim Bank Head Implicated in USD 1.5 Billion TBML Scheme

Nazrul Islam Mazumder, chairman of NASSA Group, a Bangladesh conglomerate active in the apparel, banking, and real estate industries, is

Trade Based Financial Crime Compliance

Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.

Previewing the ICC Banking Commission’s February 2025 Meeting

ICC Signals ISBP Will Not Include Treatment of Sanctions Clauses

In Memoriam: Francisco Rodriguez

Francisco Rodriguez, a talented and dedicated trade finance specialist, passed away on 17 December 2024. He was 70 years of

Air Waybills and Questions of Endorsement

A letter of credit scenario was discussed during a recent meeting of bankers involving a commercial LC calling for “Original

UNCITRAL’s Draft Convention on Negotiable Cargo Documents Entering Final Phase

Working Group VI of the United Nations Commission on International Trade Law (UNCITRAL) held its 45th session, 9-13 December