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    International trade organisations release compliance guidance for trade transactions

International trade organisations release compliance guidance for trade transactions
Pubblicato in data 28.01.2017

International trade organisations release compliance guidance for trade transactions

The Banking Commission of the International Chamber of Commerce (ICC), the Wolfsberg Group, and the Bankers Association for Finance and Trade (BAFT) jointly announce today the publication of The Wolfsberg Group, ICC and BAFT Trade Finance Principles. The guidance document updates the Wolfsberg Group's Trade Finance Principles paper last revised in 2011. This broader industry edition now addresses the due diligence required by global and regional financial institutions of all sizes in the financing of international trade.

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http://www.iccwbo.org/News/Articles/2016/International-trade-organisations-release-compliance-guidance-for-trade-transactions/

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