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Money laundering has become more visible in global trade over the past few years, and several organizations are trying to identify and prevent it.
As we begin to imagine what a “new normal” may look like, ECAs will need to remember their role as catalysts for global recovery
With this global pandemic, it is recommended to encourage the use of guarantees and counter-guarantee subject to URDG 758 as it provides a balance between the interests of all the parties involved.
Interbank and bank-to-corporate messaging remains a challenge, and whilst the industry welcomes moves towards structured data and SWIFT’s new messaging types, there are still challenges.
