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ICC Rules for Guarantees and Standby Letters of Credit: An Overview
access_time 2024-06-18T05:27:34.589Z face Anwesha Sengupta
ICC Rules for Guarantees and Standby Letters of Credit: An Overview Go to list of all trade finance topics Previous: Common Types of Bank Guarantees in International Contracts: A Quick Guide ICC (International Chamber of Commerce ) Rules for guarantees and Standby Letter of Credit There are three se...
The Updated MT 760: Issuing Demand Guarantees and Standby Letters of Credit
access_time 2024-06-14T04:35:19.699Z face Anwesha Sengupta
The Updated MT 760: Issuing Demand Guarantees and Standby Letters of Credit Go to list of all trade finance topics Previous: Mandatory Information for Bank Guarantees and Standby Letters of Credit MT 760 - Issue of a Demand Guarantee/Standby Letter of Credit The MT 760 SWIFT Message - Issue of a Dem...
Understanding Trade Based Money Laundering (TBML): Methods and Red Flags
access_time 2024-06-13T11:00:18.515Z face Anwesha Sengupta
Understanding Trade Based Money Laundering (TBML): Methods and Red Flags Go to list of all trade finance topics Previous: The Updated MT 760: Issuing Demand Guarantees and Standby Letters of Credit What is Trade Based Money Laundering (TBML)? Money laundering, as the name suggests, is a process by w...
Transforming Document Examination in Letters of Credit with Advanced AI and Automation
access_time 2024-06-13T05:59:06.868Z face Anwesha Sengupta
Transforming Document Examination in Letters of Credit with Advanced AI and Automation Go to list of all trade finance topics Previous: Bank Timelines for Document Examination under Letters of Credit: UCP 600 Guidelines Technologies used in LC Document Checking Document examination under a letter of...
Decoding Place of Delivery, Destination, and Final Destination in Incoterms® 2020
access_time 2024-06-13T05:05:35.128Z face Anwesha Sengupta
Decoding Place of Delivery, Destination, and Final Destination in Incoterms® 2020 Go to list of all trade finance topics Previous: A Quick Guide to Incoterms® 2020 Place of Delivery, Destination, and Final Destination - Same or Different? Let us understand what the place of delivery, place of destin...