IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
Beneficial Ownership
5 articles
November-December-2023
FinCEN Takes Next Step in Final Rules for Implementing CTA
US Treasury's FinCEN close to finalizing the rules for implementing the Corporate Transparency Act's beneficial ownership registry process.
DCW Litigation Digest
Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2023]
💡Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2023] [2023] SGCA 28 [Singapore] Type of Lawsuit: Beneficiary appealed
DCW Updates
Beneficial Ownership Reporting Guidance Released by FinCEN
This is the first installment of FinCEN's guidance materials to assist the public in understanding beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA).
DCW Articles
LEI: a Promising Enabler for Boosting Trade Finance
Particularly crucial for AML and KYC concerns, LEI facilitates faster access to finances for SMEs. Despite ongoing challenges, it is advocated by industry bodies and regulators as a pivotal tool in advancing global trade.
