加拿大外贸
47A的条款在审单范围内占有很大的作用吧?1. all documents must bear our bank's L/C reference. 这个不太明白客户说的是什么意思?
9. Reimbursement instructions stated in field 78 is valid if only the L/C is advised to the beneficiary adding your confirmation. In case of advice of the L/C to the beneficiary without adding confirmation, instructions in field 78 will be revised. 这个实在没看明白客户想说和要求什么?希望大家帮帮忙!谢谢
10. all parties to this transaction are advised that this documentary credit is subject to international sanctions and regulations issued by the united nations, the EUROPEAN Union, the united states.
Consequently, we may be unable to process any presentation of documents. to deal with any payments or transactions at any time. that may relate directly or indirectly to certain sanctioned countries, persons or parties without any liability for any loss, damage or delay that may arise in connection with the above matters.
Please inform us without delay if your sre unable to handle the transaction in conformity with aforementioned condition.
这个第十点更是说的云里雾里的,是要求还是免责条款呢?大家帮帮忙啊。
先谢谢大家了
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1. all documents must bear our bank's L/C reference. 这个不太明白客户说的是什么意思?
RE:所有的文件需显示我行的备注号。
our bank's LC reference 指的是开证行的信用证号码。
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9. Reimbursement instructions stated in field 78 is valid if only the L/C is advised to the beneficiary adding your confirmation. In case of advice of the L/C to the beneficiary without adding confirmation, instructions in field 78 will be revised
只有当LC在通知受益人时并加具你贵行的保兑,78项下的偿付指示才是有效的。
若是不加保兑的通知,78项下的指示将做修改。
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10. all parties to this transaction are advised that this documentary credit is subject to international sanctions and regulations issued by the united nations, the EUROPEAN Union, the united states.
Consequently, we may be unable to process any presentation of documents. to deal with any payments or transactions at any time. that may relate directly or indirectly to certain sanctioned countries, persons or parties without any liability for any loss, damage or delay that may arise in connection with the above matters.
Please inform us without delay if your sre unable to handle the transaction in conformity with aforementioned condition.
请该交易下的各方当事人知悉,此信用证遵守美国,欧盟和联合国的有关制裁法令。
因此,我们无法处理涉及制裁类的交单,付款,或结算,对因制裁而对交易个人或者实体产生的交易损失,损害,延迟不负责任。
请及时告知你遵循上述规定,不会操作此类交易。
翻译可能不到位 , for your information.
双鱼书本观点:欧美等发达国家由于反恐以及制裁法案或反洗钱法案等原因,会限制开证行对涉嫌与受制裁的国家或者恐怖组织发生关系的交易或者有洗钱行为的交易付款。因此在有些国家,银行所开出的信用证条款中常有包含以上的提示说明,提醒受益人的交易不要与这些行为有关系,否则他们将不承担付款责任。
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那么客户78项中要求:upon receipt of credit conform documents you are authorised to claim reimbursement from reimbursement bank with value five banking days in Turkey after the date of your authenticated swift advice to us. T/T claim must include port of loading, port of discharge, name of vessel and the name of carrier or master or agent name(if any) with carrier or master name.
78条具体又是什么意思呢?
我方银行已经表明不保兑,那么78条需要等待客户那边开证行的修改吗?还是如何操作。
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请问这个款项下如何操作?咱们通知呢?
如果正常走货应该都涉及不到吧?
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这个78是一个偿付指示,如果通知行加了保兑,对相符交单,提前5个工作日通知开证行后可以直接向偿付行电索(不寄索汇面函,发索汇电文)。
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行业嘉宾Sneer:
如果不加保兑,只能向开证行寄单索汇,就跟通常信用证一样,电索指示无效。
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