Latest news (Page 3)

Regulatory and Enforcement Trends for AML and Sanctions

DCW Recap of Arnold & Porter Webinar From primarily a US perspective, legal professionals from Arnold & Porter and a

ATFCP Sanctions & Fraud Webinar Recap

A webinar hosted by the Association of Trade Finance Compliance Professionals (ATFCP) on 28 January 2025 featured particular focus on

Telex Release: a Viable Alternative to LOI?

DCW readers are aware of several recent court cases which have illustrated the problems that can emerge for trade finance

ICC, SWIFT Primed to Finalize API Standard for Attachments

Operating on the premise that the trade finance industry currently lacks a standard document exchange proposition for trade finance instruments,

Enigio’s trade:original Solution First Verified as in Accordance with MLETR

trace:original, a digital trade solution developed by Sweden-based Enigio AB, became the first system to be recognized as meeting

Haas Automation to Pay USD 2.5 Million after BIS, OFAC Coordinated Enforcement Effort

Singapore, Malaysia Reach Agreement on Special Economic Zone

Import LCs in Bangladesh Climb Upward

CTBC Bank Co. v. Industrial Commercial Bank of China Ltd. [2024]

Issuer ICBC applied to stay action alleging forum non conveniens.

Bangladesh Police Allege LCs Used in Massive Money Laundering Effort

A Bangladesh businessman arrested in August 2024 and jailed following the ousting of former prime minister Sheikh Hasina for whom

NASSA Group, Exim Bank Head Implicated in USD 1.5 Billion TBML Scheme

Nazrul Islam Mazumder, chairman of NASSA Group, a Bangladesh conglomerate active in the apparel, banking, and real estate industries, is

Trade Based Financial Crime Compliance

Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.