IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
Charter Party B/L
2 articles
DCW Updates
Charter Party B/L Showing Two Shipping Dates: Acceptable or Not?
In a recent discussion circle, LC specialists considered the situation of a bank receiving an MT710 to which the first
DCW Updates
On Board Dates and Issuance Dates
Another scenario discussed in the meeting of US west coast bankers centered around a commercial LC requiring under 46A: 1.