All posts tagged "shipping"
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603AML / KYCAddressing Sanctions Risk in Maritime Trade
Banks facilitating transactions involving maritime trade must put in place systems and processes to detect illicit activity that could result in a breach of sanctions regulations.
June 2, 2021 -
244Securities & TradingSGX Launches New FFA, Futures For Managing Freight Risk
The new contracts offer participants more precise hedging tools as a recovery drives demand for iron ore and minor bulks, SGX said.
April 22, 2021
