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Copies of documents for bank's records

Posted: Mon Aug 19, 2019 3:08 pm
by Thompson
Dear colleagues,

Following latest AML / compliance practices I just wanted to ask you which copies of the documents presented under documentary collections (both export and import) you keep / archive for your bank's own records: bill of exchange, Invoice, transport documents - I guess for sure? What about other documents: some of them may show other manufacturer like certificate of origin or other third parties involved in the transaction, also insurance document, etc.?

Thank you in advance for sharing your experience.

Re: Copies of documents for bank's records

Posted: Wed Dec 11, 2019 11:23 pm
by afoonline
Regulatory Certificate relating to the items of import eg. phytosanitory certificate or material safety data sheet