ICC publishes paper on dual-use goods in trade finance
A new paper published by the International Chamber of Commerce (ICC) addresses the challenges of dual-use goods and the financial services industry. Dual-use goods in trade finance also provides guidance on implementing controls and risk-based approaches for identifying and managing associated risks in trade finance.
ICC publishes new update on price checking of goods and services in trade transactions
The International Chamber of Commerce (ICC) has published a new paper providing an updated discussion on the challenges associated with the implementation of controls relating to price misrepresentation risk in trade finance transactions; the prevalent financial industry-wide approach to price checking, and the feasibility of…
