This month’s edition emphasizes how seemingly small drafting choices and operational decisions can lead to substantial legal and compliance
At its first quarterly discussion session of 2026 on 27 January, the ICC Banking Commission finalized ICC Opinion TA958rev. It
Following its January 2026 quarterly discussion session, the ICC released on 11 February 2026 results and points of analysis from
Key takeaways from the US Treasury Report on money laundering risks and threats.
The US Department of the Treasury released on 7 February 2024 a trio of documents detailing its 2024 National Risk Assessments in the areas of Money Laundering, Terrorist Financing, and Proliferation Financing.
Among the more interesting themes emanating from Treasury’s 108-page report on Money Laundering, Sarah Beth Felix, CEO & Founder of Palmera Consulting, identified the following:
Like certain other terms used in the LC and guarantee field, “assignable” can mean different things to different parties. Glenn Ransier reviews what the practice rules say and the importance of clarity.
The views expressed by the authors in this publication do not represent their employers, any entity, government, or agency. Any
Drawing on the China case, Luoyang Aviation, Saibo Jin examines the relationship between the transferred credit and the original credit.
Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks.
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