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INSTRUMENTS AND METHODOLOGIES IN TRADE FINANCE AND PROJECT FINANCE TRANSACTIONS 30 October 2019 8.30 13.00 hrs. Galleria 23 Room, 5th Floor, S31 Sukhumvit Hotel, Bangkok SPEAKER Mr. Luca Bernardinetti
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What is instruments and - icc?
Instruments and - icc refer to the documents and forms required to report international capital transactions.
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Financial institutions and individuals engaged in international transactions are required to file instruments and - icc.
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Instruments and - icc must be filled out accurately with detailed information about the international capital transactions.
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Information such as transaction amount, parties involved, purpose of the transaction, and country of origin must be reported on instruments and - icc.
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