In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have
Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money
Even if a seller is responsible for an LC issuing bank’s failure or refusal to pay because it did
France adopted law aligned with the UN Model Law on Electronic Transferable Records in 2024. As of August 2025, it now a degree which defines technical criteria for a reliable method to achieve the goals of the MLETR.
trace:original, a digital trade solution developed by Sweden-based Enigio AB, became the first system to be recognized as meeting
The prolonged worldwide pandemic caused the ICC Banking Commission to hold its 2021 Annual Meeting as a virtual event conducted via the Zoom online platform, 30-31 March.
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