GB/T 38708-2020
ActiveRisk control and prevention of international trade cargo delivery and payment
国际贸易货物交付与货款支付的风险控制与防范
Application Summary AI generated
This standard provides guidelines for identifying, assessing, and mitigating risks associated with the delivery of goods and the corresponding payment processes in international trade. It is applied by importers, exporters, banks, and logistics providers to establish contractual safeguards, manage documentary credit discrepancies, and prevent fraud during cross-border transactions. The standard is particularly relevant for trade compliance officers and risk managers structuring secure payment terms and cargo handover procedures.
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Transparency note: The application summary and key sentences on this page were automatically generated by AI from the standard's original text. This content has not been human-verified and should not be used for compliance or regulatory purposes. Always refer to the official standard document from the issuing authority.