Categories
- Anti Money Laundering
- authenticated
- automatic extension
- bill of lading
- compliance
- Counter Terrorist Financing
- extension
- financial crime
- Financial Guarantee
- Guarantee
- Independent Guarantee
- Iran
- ISP98
- LC
- LC Law
- LC Statistics
- Red Flags
- Sanctions
- Standby LC
- SWIFT
- Trade Based Financial Crime Compliance
- tranport documents
- UCP500
- UCP600
- wrongful dishonor
On 1 July 2018, IIBLP Founder and Director Professor James (“Jim”) Edward Byrne died after a valiant battle against cancer. The letter of credit community and all who knew and loved him mourn the loss of a great man who left an indelible mark on the industry and the lives of many.
A special issue of Documentary Credit World honors and remembers Professor Byrne with tributes and reprints of select items from his outstanding written works. This special edition of DCW is available here.