Embargo Agreement Generator for the USA

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Key Requirements PROMPT example:

Embargo Agreement

"I need an embargo agreement for a 2-year period, restricting the export of specific goods to Country X, with quarterly compliance reviews and penalties for breaches exceeding $50,000."

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Understanding Memorandum Of Agreement

A Malaysian-law governed preliminary agreement outlining intended cooperation between parties, serving as a framework for future detailed arrangements.

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Mou For Use Of Property

A preliminary agreement under Malaysian law outlining the basic terms and conditions for property use arrangements between parties.

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Mou Moa

A Malaysian MoU/MoA framework document establishing collaboration terms between parties under Malaysian law, combining binding and non-binding elements.

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Credit Note Letter To Customer

A Malaysian-compliant business document that formally acknowledges a reduction in a customer's payment obligation to a company, typically issued to correct billing errors or process returns.

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Letter Of Credit Rates

A Malaysian banking document outlining the fee structure and commission rates for Letter of Credit services, governed by Malaysian financial regulations and banking laws.

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Credit Limit Approval Letter To Customer

A Malaysian-compliant formal letter from a financial institution approving and establishing terms for a customer's credit facility.

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Credit Application Request Letter

A formal letter requesting credit facilities from a Malaysian financial institution, complying with local banking regulations and requirements.

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Letter Of Credit Limit

A Malaysian law-governed banking facility document establishing terms for issuing Letters of Credit up to an approved limit.

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SBLC As Collateral

Malaysian law-governed agreement establishing terms for using a Standby Letter of Credit as collateral security, incorporating local banking regulations and international practices.

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Lc Invoice

A specialized commercial invoice document used in Letter of Credit transactions under Malaysian law, combining standard invoice elements with specific LC requirements for international trade.

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Agreement For Avoidance Of Double Taxation

Malaysian-governed bilateral treaty preventing double taxation between Malaysia and another contracting state, establishing comprehensive tax treatment frameworks and cooperation mechanisms.

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Company Memorandum Of Understanding

A preliminary agreement document under Malaysian law that outlines intended business collaboration between companies, setting the framework for future detailed agreements.

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Cash Letter Credit

A Malaysian-law governed banking instrument representing an irrevocable payment commitment from a bank to a beneficiary, subject to document compliance.

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Marginal Deposit On Letter Of Credit

A Malaysian law-governed agreement establishing terms for a marginal deposit as security for a Letter of Credit facility, complying with local banking regulations and facilitating international trade financing.

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Income Tax Rental Agreement

A Malaysian rental agreement that specifically addresses income tax obligations and compliance requirements under Malaysian tax law.

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Consular Invoice For Export

A Malaysian export document certified by the importing country's consulate, detailing shipment contents and value for customs clearance and trade compliance.

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Real Estate Memorandum Of Agreement

A preliminary binding agreement under Malaysian law that outlines the terms and conditions for a real estate transaction between parties.

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Mou For Nonprofits

Malaysian-law compliant Memorandum of Understanding template for establishing collaborative relationships between nonprofit organizations.

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Lc Agreement

A Malaysian law-governed agreement establishing terms and conditions for Letter of Credit issuance and management, complying with local banking regulations and international standards.

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Lc Export Import

A Malaysian-compliant Letter of Credit document that facilitates secure international trade payments, governed by local banking laws and UCP 600.

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Freight Forwarding Contract

A Malaysian law-governed agreement between a freight forwarder and client establishing terms for logistics and transportation services.

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SBLC For Buyers Credit

A Malaysian law-governed bank guarantee instrument supporting buyer's credit facilities in commercial transactions, providing payment security to creditors.

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Letter Of Credit Collection

A Malaysian-compliant banking instruction document for international trade payment collection through Letter of Credit, governed by local financial regulations and international banking standards.

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180 Days Usance Lc

A Malaysian law-governed Letter of Credit providing 180-day deferred payment terms for international trade transactions, combining local regulatory requirements with international banking practices.

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Mou Purchase Agreement

A preliminary agreement under Malaysian law outlining intended terms for a future purchase transaction, serving as a framework for negotiations and defining binding and non-binding provisions.

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Mou Between Employer And Employee

A preliminary agreement under Malaysian law outlining basic terms and conditions between an employer and potential employee before formal employment contract execution.

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Letter Of Credit Risk

A Malaysian jurisdiction risk assessment and management framework for Letter of Credit transactions, covering both conventional and Islamic banking requirements.

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Letter Of Credit Fraud

A Malaysian law-governed document addressing letter of credit fraud in international trade, incorporating local banking regulations and international banking practices.

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Letter Of Credit Amount

A Malaysian banking document specifying the amount and terms of a letter of credit, governed by Bank Negara Malaysia regulations and international UCP 600 guidelines.

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Credit Facility Offer Letter

A Malaysian-compliant formal letter from a financial institution offering credit facilities to a borrower, detailing key terms and conditions under Malaysian banking regulations.

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Cash Collateralized Letter Of Credit

Malaysian law-governed agreement for a cash-backed letter of credit facility, establishing terms between bank, applicant, and beneficiary.

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SBLC At Sight

A Malaysian-law governed Standby Letter of Credit that provides immediate payment guarantee upon presentation of compliant documents.

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Transfer Pricing Agreement

A Malaysian law-governed agreement establishing transfer pricing arrangements between related entities, ensuring compliance with local regulations and OECD guidelines.

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Truckers Bill Of Lading

A Malaysian transport document serving as a receipt and contract of carriage for goods transported by road, governed by Malaysian transportation and contract law.

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International Commercial Invoice

A Malaysian-compliant commercial document for international trade transactions, detailing goods sold and payment terms while meeting both local and international trade requirements.

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Manufacturing Partnership Agreement

A comprehensive manufacturing partnership agreement compliant with Malaysian law, establishing terms for collaborative manufacturing operations.

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Mou License Agreement

A Malaysian-law governed preliminary licensing framework document that outlines the basic terms and conditions for intellectual property or technology licensing arrangements.

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Mou Funding Agreement

A preliminary funding arrangement document under Malaysian law that outlines key terms and conditions for financial support between parties.

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Mou And Contract

A Malaysian law-governed hybrid document combining an MOU and contract to establish both preliminary understandings and binding commitments between parties.

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Memorandum Of Agreement For Research Collaboration

A Malaysian law-governed agreement establishing terms and conditions for research collaboration between multiple parties, including IP rights, confidentiality, and operational procedures.

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International Memorandum Of Understanding

A Malaysian law-governed framework document outlining international cooperation intentions between parties, typically serving as a precursor to formal binding agreements.

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Tax Sharing And Funding Agreement

A Malaysian law-governed agreement establishing tax sharing and funding arrangements between related entities, including tax allocation and payment mechanisms.

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Double Tax Avoidance Agreement

A Malaysian law-governed bilateral treaty preventing double taxation between Malaysia and another contracting state, establishing comprehensive tax treatment frameworks and dispute resolution mechanisms.

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Usance Lc Discounting

Malaysian law-governed agreement for discounting of Usance Letters of Credit between financial institutions and beneficiaries.

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Revolving SBLC

A Malaysian law-governed revolving standby letter of credit agreement establishing terms for an automatically renewable financial guarantee facility.

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Payment Terms Dlc

Malaysian-law governed payment terms document for Documentary Letter of Credit transactions, establishing secure international trade payment conditions.

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Non Transferable SBLC

A Malaysian law-governed Non-Transferable Standby Letter of Credit that provides payment guarantee to a specific beneficiary, with explicit prohibition on transfer or assignment.

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Non Operative SBLC

A Malaysian-law governed standby letter of credit serving as a bank guarantee for payment or performance obligations, subject to Malaysian banking regulations.

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Negotiable Lc

A Malaysian law-governed banking instrument that provides payment security in international trade through a negotiable letter of credit structure.

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Mixed Payment Lc

A Malaysian-compliant financial instrument that combines multiple payment methods in a Letter of Credit for international trade transactions.

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Irrevocable Non Transferable Letter Of Credit

A Malaysian law-governed banking instrument that provides an irrevocable and non-transferable payment guarantee in international trade, subject to document compliance.

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Direct Pay Standby Letter Of Credit

A Malaysian law-governed standby letter of credit providing payment security through an irrevocable bank undertaking, subject to document compliance.

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Credit Card Clearance Letter

A Malaysian banking document confirming complete settlement and closure of a credit card account, issued by the card-issuing bank.

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Freely Negotiable Letter Of Credit

A Malaysian-governed banking instrument that provides payment assurance in international trade, allowing negotiation at any bank worldwide.

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Transferable Lc At Sight

A Malaysian-compliant financial instrument allowing transfer of letter of credit rights to second beneficiaries with payment at sight, governed by UCP 600 and local banking regulations.

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Straight Letter Of Credit

A Malaysian law-governed banking instrument providing direct, irrevocable payment commitment in international trade transactions.

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Standard Distributor Agreement

A Malaysian law-governed agreement establishing the terms and conditions between a supplier and distributor for product distribution within specified territories.

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Small Business Letter Of Credit

A Malaysian-law governed Letter of Credit document tailored for small business transactions, providing payment security in international trade.

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Secured Letter Of Credit

A Malaysian law-governed financial instrument combining a traditional letter of credit with security arrangements, providing enhanced protection for the issuing bank through collateral requirements.

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Road Transport Agreement

A Malaysian-law governed Road Transport Agreement setting out terms for road transportation services, compliant with local transportation regulations.

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Red Letter Of Credit

A Malaysian-governed banking instrument that provides payment security in international trade transactions, subject to Malaysian banking regulations and UCP 600.

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Proforma Invoice For International Shipping

A preliminary bill of sale document for international trade transactions under Malaysian law, used for customs clearance and trade financing.

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On Board Notation Bill Of Lading

A Malaysian law-governed maritime document certifying goods loaded on a specific vessel, serving as receipt, contract of carriage, and document of title.

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Loan Facility Letter

A Malaysian law-governed document issued by financial institutions outlining approved loan facility terms and conditions, compliant with local banking regulations and Financial Services Act 2013.

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Liner Bill Of Lading

A Malaysian-law governed maritime transport document serving as a receipt, contract of carriage, and document of title for goods shipped by sea.

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Non Operative Letter Of Credit

A Malaysian law-governed banking instrument that provides conditional payment guarantee in international trade, pending activation upon fulfillment of specified conditions.

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Memorandum Agreement Between Two Parties

A formal agreement document under Malaysian law that establishes and details the terms of cooperation between two parties, ensuring legal compliance and mutual understanding.

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Letter Of Credit 90 Days

A Malaysian law-governed trade finance instrument providing 90-day deferred payment terms with bank-guaranteed security for international trade transactions.

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Letter Of Credit 60 Days

A Malaysian-law governed Letter of Credit providing 60-day deferred payment terms for international trade transactions, regulated under local banking laws and UCP 600.

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Letter Of Credit 30 Days

A Malaysian-compliant banking instrument guaranteeing payment within 30 days for international trade transactions, governed by local and international banking standards.

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Installment Letter Of Credit

A Malaysian law-governed Letter of Credit document that enables structured installment payments in international trade transactions, combining local regulatory compliance with international banking standards.

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Groupage Bill Of Lading

A Malaysian-compliant transport document for consolidated cargo shipments, combining multiple consignments under a single bill of lading.

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International Distribution Contract

Malaysian law-governed agreement establishing terms for international product distribution between supplier/manufacturer and distributor.

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Haulage Agreement

A Malaysian law-governed agreement setting out terms and conditions for haulage services, including operational requirements and regulatory compliance.

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Green Letter Of Credit

A Malaysian-compliant financial instrument that combines traditional letter of credit features with environmental sustainability requirements to facilitate green international trade transactions.

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Feeder Bill Of Lading

A Malaysian law-governed maritime transport document used for feeder vessel operations, serving as both cargo receipt and title document.

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Domestic Lc

A Malaysian-law governed financial instrument issued by a bank guaranteeing payment for domestic trade transactions between parties within Malaysia, subject to specified conditions.

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Discrepancy Letter Of Credit

A Malaysian-compliant formal letter acknowledging documentary discrepancies in Letter of Credit transactions and requesting payment processing despite these discrepancies.

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Digital Letter Of Credit

A Malaysian-law governed digital banking instrument that provides an electronic guarantee of payment in international trade, incorporating digital authentication and processing capabilities.

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Credit Facility Letter To Customer

A Malaysian law-governed letter outlining credit facility terms offered by a bank to a customer, serving as a binding agreement upon acceptance.

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Charterers Bill Of Lading

A Malaysian-law governed maritime document issued by charterers, serving as cargo receipt and contract of carriage, compliant with local and international shipping regulations.

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Charter Bill Of Lading

A Malaysian law-governed maritime document serving as a receipt, contract of carriage, and title document for goods shipped on chartered vessels.

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Blind Bill Of Lading

A Malaysian law-governed shipping document where the consignee is listed as 'To Order', used for confidential international trade transactions and multiple sales during transit.

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Bill Of Entry And Bill Of Lading

Malaysian-compliant Bill of Entry and Bill of Lading package for customs clearance and cargo transportation documentation under Malaysian maritime and customs law.

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Unsecured Letter Of Credit

A Malaysian-law governed banking instrument providing payment assurance without collateral requirement, used in international trade finance.

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Unrestricted Letter Of Credit

A Malaysian-governed banking instrument that provides an irrevocable payment commitment in international trade, allowing unrestricted negotiation through any bank.

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Trade Finance Bill Of Lading

A Malaysian-compliant Bill of Lading serving as a receipt, contract of carriage, and document of title for international trade finance transactions.

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Toll Processing Agreement

A Malaysian law-governed agreement outlining terms for processing customer-owned materials by a toll manufacturer, including quality, technical, and regulatory requirements.

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Transit Letter Of Credit

A Malaysian-compliant banking instrument that facilitates international trade transactions involving goods in transit, providing financial security and specific conditions for transit shipments.

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Synthetic Letter Of Credit

A Malaysian law-governed Synthetic Letter of Credit document establishing terms and conditions for structured trade finance transactions under Malaysian banking regulations.

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Surety Backed Letter Of Credit

Malaysian law-governed template for a Letter of Credit with surety backing, combining traditional LC features with additional security provisions.

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Structured Letter Of Credit

A Malaysian law-governed banking instrument that provides secure payment assurance in international trade transactions under UCP 600 rules.

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Revolving Letter Of Credit

A Malaysian law-governed banking instrument that automatically reinstates the credit amount after each utilization, commonly used in recurring international trade transactions.

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Restricted Letter Of Credit

A Malaysian banking instrument that restricts letter of credit negotiation to specified banks, governed by Malaysian law and UCP 600, used in secure international trade transactions.

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Outstanding Letter Of Credit

A Malaysian law-governed banking instrument that provides payment guarantee in international trade transactions, subject to presentation of compliant documents.

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Part Bill Of Lading

A Malaysian law-governed shipping document that serves as a receipt for goods and contract of carriage, typically used for specific parts of a shipping journey.

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Operative Letter Of Credit

A Malaysian-compliant banking instrument that provides payment security in international trade transactions, governed by Malaysian banking laws and UCP 600.

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Non Recourse SBLC

A Malaysian law-governed Non-Recourse Standby Letter of Credit providing irrevocable payment guarantee with limited liability to specified collateral.

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Non Negotiable Letter Of Credit

A Malaysian-law governed banking instrument that provides an irrevocable payment undertaking to a specific beneficiary, characterized by its non-transferable nature.

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Negotiable Letter Of Credit

A Malaysian-law governed banking instrument providing secure payment in international trade, governed by the Financial Services Act 2013 and UCP 600 guidelines.

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