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The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on banks active in trade finance. The concern centres on the growing complexity of compliance frameworks, which already represent a significant...
#AML#banks#compliance
ITFA has launched a new template that aims to support and streamline trade finance transactions. Short term trade loans, documented…
#ITFA#short term loan#swift
Trade finance fintech Zvilo has announced its membership in FCI and ITFA, two of the world's leading trade finance associations.…
#Admir Imami#FCI#ITFA
At the inaugural Trade Finance Conference of Parties (TF COP), the International Trade and Forfaiting Association (ITFA) introduced the Washington…
#IFC#ITFA#trade finance