Please note that the Bank's applications, as well as some other documents, contain certifications that relate to certain Bank Policies, such as the Bank's "Foreign Corrupt Practices and Other Anti-bribery Measures", "Know Your Customer and Due Diligence Standards", and the "Fraud and Corruption Prevention, Detection and Prosecution Policy". Other laws and regulations are also referenced in the certifications. The Bank's Policies can be found on the Bank's website here:
Form Name | Form Number | Form Product | Form Type Sort Aescending |
---|---|---|---|
ELMS Direct Loan/Guarantee Application External User Guide | INST 24-05 | Guarantee, Loan | Guidance |
Medium-Term Application Guidelines | Inst 12-001 | Guarantee, Insurance | Guidance |
Medium-Term Bank-to-Bank Credit Line Export Insurance | Inst 12-014 | Insurance | Guidance |
Short Term Credit Standards | Inst 12-004 | Insurance | Guidance |
Medium-Term Credit Standards | EBD M-40 | Guarantee, Insurance, Loan | Guidance |
Short-Term Insurance Foreign Content Policy | Inst 12-010 | Insurance | Guidance |
MT Starting Points for Debt Obligations | Inst 12-015 | Guarantee, Insurance, Loan | Guidance |
Short-Term Multi-Buyer Export Credit Insurance Express Policies-Premium Rate Schedule | MKG-INSR-02 | Insurance | Guidance |