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.

ANTI MONEY LAUNDERING

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Money Laundering is defined as “the process by which the proceeds of crime are converted into asset including bank or other deposits so ...

Factoring and Forfaiting

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Factoring and Forfaiting: 1. Factoring is both domestic and foreign trade finance. Whereas forfaiting is only financing of foreign trade...

Deferred Payment and Acceptance

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Deferred Payment  In this situation, payment is made to a buyer at a specified or determinable future date stipulated in the letter of c...
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