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All authorized banks (procedures for transferring freight or transportation charges for imported goods) Empty All authorized banks (procedures for transferring freight or transportation charges for imported goods)

Post by claud39 Mon Oct 26, 2020 11:10 am

All authorized banks (procedures for transferring freight or transportation charges for imported goods)






October 15, 2020





All authorized banks (procedures for transferring freight or transportation charges for imported goods) News-160275701251587





For the purposes of auditing and control, and to enhance the role of the Iraqi banking system in foreign trade financing operations, the Central Bank of Iraq emphasized the procedures for transferring freight or transportation fees for imported goods, as follows:
[list="box-sizing: border-box;"]
[*]Shipping / transportation charges are transferred in cases where shipment is the responsibility of the importer and that is documented in the SWIFT opening of the documentary credit.
[*]The bank keeps a copy of the shipping documents (bill of lading, commercial invoice, certificate of origin) in addition to the contract with the transport company, and it is submitted to the field inspection bodies of this bank when checking these documentary credits at the bank.
[*]The application submitted by the bank is checked to verify that the requirements mentioned in paragraph (1) are fulfilled.
[/list]



https://cbi.iq/news/view/1579
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