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.

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...

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...
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