Paula Greaves - Documentary Credit World

DCW Monthly: March 2026

This month’s content highlights a familiar reality in letter of credit law & practice: structure alone does not guarantee

Chris Sandler Mar 18, 2026

DCW Updates

In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have

DCW Newsroom Mar 18, 2026

DCW Updates

Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money

Michael Byrne Mar 18, 2026

Paula Greaves, consultant, worked in the banking industry for more than 40 years, focusing on trade banking operations.

1 article

DCW Articles

Certain banks issuing standby letters of credit subject to ISP98 (or demand guarantees subject to URDG758) have been including “Pay

Paula Greaves Jan 31, 2020