Complying with the Rules & Regulations Pertaining to Letters of Credit 2013: OFAC, Anti-Boycott, and the USA PATRIOT Act is a webinar that covers topics such as:
- FX controls
- Export licensing (e.g., the Export Administration Regulations ("EAR") and International Traffic in Arms Regulations ("ITAR"))
- Antiboycott regulations
- Sanctions against "enemy" countries (e.g., the Office of Foreign Assets Control and U.N. sanctions)
- Anti-corruption regulations (e.g., the Foreign Corrupt Practices Act)
- Anti-Money Laundering regulations (e.g., the USA PATRIOT Act)
- The U.N. Convention on Contracts for the International Sale of Goods ("CISG")
- The International Commercial Terms ("Incoterms")
- International Standard Banking Practice for the Examination of Documents under Documentary Credits ("ISBP")
- The Uniform Customs and Practice for Documentary Credits ("UCP")
- The International Standby Practices ("ISP98")
- The eUCP
- The Uniform Commercial Code, Article 5
- The Uniform Rules for Demand Guarantees
- The Uniform Rules for Collections
Complying with the Rules & Regulations Pertaining to Letters of Credit 2013: OFAC, Anti-Boycott, and the USA PATRIOT Act brings together:
- Credit and collection managers
- Attorneys
- Company presidents
- Compliance officers
- Business owners
- Company vice presidents
- Lending professionals
- Managers
- Accountants
- Trade finance professionals
- Bankers
