DCW Updates

ATFCP Sanctions & Fraud Webinar Recap

A webinar hosted by the Association of Trade Finance Compliance Professionals (ATFCP) on 28 January 2025 featured particular focus on

Telex Release: a Viable Alternative to LOI?

DCW readers are aware of several recent court cases which have illustrated the problems that can emerge for trade finance

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

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

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