IIBLP Books
Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
ISP Model Forms
3 articles
DCW Text & Forms
ISP98 Model Form 4
ISP98 Model Form 4 - providing for Transfer and incorporating Annexed Form of Transfer Demand.
DCW Updates
Bad Standby LC Wording from Beneficiaries: Push Back or Get Pulled In
A chronic concern for banks is when intended LC beneficiaries – often government agencies, municipalities, insurance companies, and other so-called power
ISP98 Model Forms
ISP98 Form 1 - Model Standby Incorporating Annexed Form of Payment Demand with Statement
Instructions Before the standby is issued, please note the following edits, updates or changes to review: * all text in [bold]
