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Allegations that up to $300m in trade finance loans were used to support military operations in Libya are raising serious questions about risk controls across cross-border lending. According to reports, a Libyan financier is accused of using loans from an...
#compliance#financial crime#Libya
Geopolitical tensions and regional disruption are continuing to reshape global trade flows, contributing to increased fragmentation in trade finance markets.…
#geopolitical risk#global trade#supply chains
The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on…
#AML#banks#compliance
The Central Bank of the UAE has launched a nationwide e-KYC platform, aimed at standardising customer onboarding across banks and…
#compliance#e-KYC#fintech
Ukraine has launched a €1.5 billion trade reinsurance mechanism aimed at restoring access to trade finance and supporting cross-border commerce…
#export credit agency#reinsurance#risk mitigation
Australia has overhauled its $1bn export support programme after failing to distribute any funding a year after launch, highlighting growing…
#Australia#export finance#government lending
Afreximbank is calling for new financing models to support Africa’s digital transformation, as policymakers and financial institutions step up efforts…
#Afreximbank#Africa#digital trade
Afreximbank has reported net income of $1.2bn, underlining its growing capacity to support trade finance and working capital across Africa.…
#Afreximbank#development finance#financial results
Private credit funds are accelerating their push into trade cycle finance, targeting opportunities across receivables, inventory and pre-shipment funding. The…
#ABL#alternative finance#private credit
Demand for pre-shipment finance is increasing as exporters face growing pressure to fund production and fulfil orders amid ongoing supply…
#export finance#pre-shipment finance#trade finance
Afreximbank has launched a US$10bn crisis response programme aimed at supporting trade flows and liquidity as geopolitical disruption continues to…
#Afreximbank#commodity finance#crisis funding
Crown Agents Bank is accelerating its trade finance expansion strategy as takeover interest in the specialist lender begins to emerge.…
#acquisition#Crown Agents Bank#emerging markets
Afreximbank has secured a US$2 billion syndicated facility, strengthening its capacity to support trade finance and liquidity across African markets.…
#Afreximbank#Africa finance#syndicated loan