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Finance | Guidance documents

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Latest posts

Last updated 9 months ago

Incoterms “Ex Works” rule (EXW)

9 months ago

Using the EXW rule does not discharge an exporter/seller from the obligation...

EU sanctions alert: High risk of circumvention - Import of plywood

about 1 year ago

To sell their plywood into the EU, Russian and Belarusian producers use...

Good practices on payments to/from government-controlled areas of Ukraine

over 1 year ago

Guidance for banks and their customers, in the context of Regulation (EU)...

Preventing Russian export control and sanctions evasion - Updated guidance for industry

over 1 year ago

The guidance assists industry to identify Russian evasion practices, to protect G7...