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Trade-based money laundering (TBML) poses significant challenges for law enforcement and financial institutions due to its complexity and the lengthy investigations it requires. The Financial Action Task Force (FATF) highlights that TBML techniques vary globally, complicating the tracing of illicit...
#ADB#anti money laundering#trade finance
In a move set to significantly boost trade financing in Malawi, African Export-Import Bank (Afreximbank) has signed a landmark US$100m…
#Afreximbank#AFTRAF#Harold Jiya
Krungthai Bank, a leading commercial bank in Thailand, has partners with Dohome and launched the "ESG-linked trade finance and FX…
#Dohome#ESG#Krungthai Bank
Businesses across sub-Saharan Africa that face working capital challenges, stand to benefit from a new partnership between DP World Trade…
#DP World#Nedbank#trade finance
The Bank of England is aligning with the US Federal Reserve by relaxing capital requirements for lenders under the Basel…
#capital requirements#PRA#SME lending
The European Bank for Reconstruction and Development (EBRD) is providing new guarantees to Ukraine’s banking sector and unlocking €690m of…
#EBRD#risk-sharing#trade finance
Fides Treasury Services Ltd., the global leader in multibank connectivity, payments and transaction communications, is pleased to announce a strategic…
#digitalisation#Fides#fintech
Surecomp® today announced that EP Resources, a global leader in energy and commodities trading, has selected its RIVO™ solution to…
#EP Resources#Paul Deelstra#RIVO
WeDo Business Services, a UK specialist in invoice and trade finance, has bolstered its leadership team with two strategic hires…
#invoice finance#Managerial Appointments#trade finance
Lloyds Bank has teamed up with Cleareye.ai to enhance the efficiency of trade finance processing through artificial intelligence (AI). The…
#AI#Cleareye.ai#digitisation
RXIL Global IFSC Limited is pleased to announce the appointment of Mr. Unmesh Partiwala as the company’s new Chief Executive…
#fintech#Managerial Appointments#RXIL Global IFSC
Newgen Software (Newgen), a global provider of low-code digital transformation solutions, has launched its trade finance platform in the Middle…
#digital platform#Newgen#Newgen Software
Vayana TradeXchange (VTX), the leading International Trade Finance Service (ITFS) platform, announced a partnership with Air8, an insight-driven global supply…
#Air8#corss-border trade finance#digital traded finance