Surrendered Bills of Lading
Excerpted from the DCW Executive Summary of the 2025 ICC Banking Commission Meeting ICC Draft Opinion TA949 Dealing with a
To further safeguard customers from digital banking scams, the Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) prescribed on 2 June 2022 additional measures that banks need to fully implement by 31 October 2022.
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