Incoterms

Discover how Incoterms 2020 simplifies global trade for importers and exporters with key shipping terms like EXW, FOB, CIF, DDP. Understand the rules governing international trade and logistics. Learn about essential trade finance instruments including UCP 600, ISBP 821, SWIFT MT700/MT710, and compliance topics like AML/KYC, TBML, FATF Guidelines. Perfect for importers, exporters, freight forwarders, and trade professionals.

Showing posts with label AML. Show all posts
Showing posts with label AML. Show all posts

DEFINITION OF A CUSTOMER IN THE COMMERCIAL BANK

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The term 'customer' of a bank is not defined by law. Ordinarily, a person who has an account in a bank is considered its customer. B...

Terminologies used for AML & CFT Program

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Terminologies used for AML & CFT Program As Bangladesh continues to strengthen its financial integrity framework, banks and financial in...
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