DCW Monthly: May 2026 It's been just under two months since the ICC Banking Commission voted against revising UCP 600, but the Chris Sandler May 12, 2026
DCW Updates Amid Conflict, ICC Urges Application of Practice Rules as Usual Although the ongoing Middle East conflict continues to impact international commerce in various ways, the ICC has issued a statement DCW Newsroom May 12, 2026
DCW Updates Assessing Where eBL Adoption Stands & How to Advance It Through real-time feedback from hundreds of industry specialists, a recent webinar conducted by Enigio attempted to capture prevailing attitudes and Christopher Byrnes May 12, 2026
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DCW Updates US Treasury Flags TBML Threat in 2026 National Risk Assessment Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money Michael Byrne Mar 18, 2026
DCW Articles Documentary Collections - A Different Look to Confront Misuse and Money Laundering Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks. Rashid Hasan Jan 19, 2026
October 2025 Managing Compliance in Defence and Military Goods Financing This Whitepaper tackles compliance challenges in financing defence and military goods amid rising global tensions. Co-authored by ITFA in partnership with the Centre for Economic Security. ITFA, Centre for Economic Security Oct 20, 2025
DCW Updates ICC Banking Commission Conducts Strategic Meeting ICC Banking Commission meets in Singapore to discuss UCP revision, Basel III advocacy, ICC Trade Register expansion, and digital trade finance. Christopher Byrnes Sep 12, 2025