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![UCP600 is Here to Stay - Now What?](http://iiblp.org/cdn/shop/articles/many-choices_1_533x.jpg?v=1658679856)
UCP600 is Here to Stay - Now What?
UCP600 Revision Off the Table It is no secret to the trade finance community that the Uniform Customs and Practices (UCP600) won't be...
UCP600 is Here to Stay - Now What?
UCP600 Revision Off the Table It is no secret to the trade finance community that the Uniform Customs and Practices (UCP600) won't be...
![IIBLP Events in 2018 - What to Expect](http://iiblp.org/cdn/shop/articles/2018-events_sm_1_533x.jpg?v=1658679767)
IIBLP Events in 2018 - What to Expect
2018 IIBLP Events Registration is now open for the 2018 IIBLP Events! Do you regularly attend IIBLP flagship seminars like the Annual...
IIBLP Events in 2018 - What to Expect
2018 IIBLP Events Registration is now open for the 2018 IIBLP Events! Do you regularly attend IIBLP flagship seminars like the Annual...
![FinCEN to Amp up Info Sharing with Program Launch](http://iiblp.org/cdn/shop/articles/info-sharing_m_1_533x.jpg?v=1658679125)
FinCEN to Amp up Info Sharing with Program Launch
FinCEN to Bolster Public-Private Cooperation Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury, has taken a...
FinCEN to Amp up Info Sharing with Program Launch
FinCEN to Bolster Public-Private Cooperation Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury, has taken a...
![eUCP Revision, eURC Process Temporarily Paused](http://iiblp.org/cdn/shop/articles/digital-file_s_Pause_1_533x.jpg?v=1658678845)
eUCP Revision, eURC Process Temporarily Paused
November Update on eUCP and eURC At the ICC Banking Commission meeting in London on 8 November, an update was given on the...
eUCP Revision, eURC Process Temporarily Paused
November Update on eUCP and eURC At the ICC Banking Commission meeting in London on 8 November, an update was given on the...
![Back to Back LCs & Money Laundering](http://iiblp.org/cdn/shop/articles/42217936_m_1_533x.jpg?v=1658678759)
Back to Back LCs & Money Laundering
Back to Back LCs seen as Money Laundering Tool DCW reports in the current issue that so called "back to back LCs" are...
Back to Back LCs & Money Laundering
Back to Back LCs seen as Money Laundering Tool DCW reports in the current issue that so called "back to back LCs" are...
![DCW Presents: LC Statistics](http://iiblp.org/cdn/shop/articles/DCW-LCStatistics_m_1_533x.jpg?v=1658678662)
DCW Presents: LC Statistics
LC Statistics Spotlight Each year, DCW produces quarterly LC statistics, displaying and ranking commercial LC, Standby and Guarantee activity for US banks and...
DCW Presents: LC Statistics
LC Statistics Spotlight Each year, DCW produces quarterly LC statistics, displaying and ranking commercial LC, Standby and Guarantee activity for US banks and...
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