Latest news (Page 5)
ICC, SWIFT Primed to Finalize API Standard for Attachments
Operating on the premise that the trade finance industry currently lacks a standard document exchange proposition for trade finance instruments,
Enigio’s trade:original Solution First Verified as in Accordance with MLETR
trace:original, a digital trade solution developed by Sweden-based Enigio AB, became the first system to be recognized as meeting
CTBC Bank Co. v. Industrial Commercial Bank of China Ltd. [2024]
Issuer ICBC applied to stay action alleging forum non conveniens.
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.
Free Webinar: A Review of Sanctions & Fraud Cases
Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court
DCW Monthly: January 2025
The first month of the year is in full swing, and the trade finance world isn’t slowing down. Standby