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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...
How Currencies Are Quoted: A Quick Guide to Forex Pricing
access_time 2024-06-14T11:06:09.967Z face Anwesha Sengupta
How Currencies Are Quoted: A Quick Guide to Forex Pricing Go to list of all blog topics ← Previous: The Essentials of Forex: Navigating the Foreign Exchange Market How currencies are quoted or priced? We already discussed in our earlier blog that in foreign exchange the currencies are commodities an...
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...