ICA TBML Specialist Cert Practice Questions - ICA Specialist Certificate In Trade Based Money Laundering Exam

What international rules published by the International Chamber of Commerce (ICC) govern Letters of Credit worldwide?

Uniform Customs and Practice for Documentary Credits (UCP 600) Financial Action Task Force 40 Recommendations United Nations Convention on Contracts for the International Sale of Goods (CISG) Wolfsberg Anti-Money Laundering Principles

Correct Answer:

Uniform Customs and Practice for Documentary Credits (UCP 600)

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