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The Wolfsberg Group, ICC and BAFT Trade Finance Principles

PUBLIC 1 Trade Finance Principles The Wolfsberg group , ICC and BAFT Trade Finance Principles 2019 amendment PUBLIC 2 Trade Finance Principles Copyright 2019, Wolfsberg group , International Chamber of Commerce (ICC) and BAFT Wolfsberg group , ICC and BAFT hold all copyright and other intellectual property rights in this collective work and encourage its reproduction and dissemination subject to the following: Wolfsberg group , ICC and BAFT must be cited as the source and copyright holder mentioning the title of the document and the publication year if available. Express written permission must be obtained for any modification, adaptation or translation, for any commercial use and for use in any manner that implies that another organization or person is the source of, or is associated with, the work. The work may not be reproduced or made available on websites except through a link to the relevant Wolfsberg group , ICC and/or BAFT web page (not to the document itself).

Trade Finance Principles 4 Foreword to the 2019 amendment Since the publication of the joint 2017 Wolfsberg Group, ICC and BAFT Trade Finance Principles paper and appendices much has happened in the way of discussion and cooperation between various industry groups in the space of financial crime related to Trade Finance.

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  Finance, Principles, Group, Trade, Trade finance, Wolfsberg, The wolfsberg group, Trade finance principles, Wolfsberg group

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