Description:

Involves two or more counterparties in overseas jurisdictions.

Appears in:

• Buy Side Advisory
• Capital Structuring
• Cross Border Transfer via P2P Merchant
• Crypto Hawala
• Defence Manual
• Discounting of Receivables With or Without Recourse
• Documentary Collections (Export)
• Documentary Collections (Import)
• Equity Issuance and Services
• Fairness Opinion
• General Strategic Advisory
• Hedge Fund Derivatives
• Import Guarantee (Standby Letter of Credit)
• Letter of Credit
• Letter of Credit and Guarantee Syndication
• Merger Advice
• Performance Bond
• Sell Side Advice
• Traditional Hawala

Addressed by:

• Approval to Make 3rd Party Payment: Compliance approval is required for 3rd party payment and monitoring.
• Transactional Due Diligence (TDD): Conducts a detailed examination of specific transactions identified as being higher risk.