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 Sort Aescending | Form Product | Form Type |
---|---|---|---|
Mexico Floating Rate Note | Mex-flg | Guarantee, Insurance | Example |
Mexico Fixed Rate Note | Mex-fx | Guarantee, Insurance | Example |
Exporter Supply Chain Finance Guarantee Program Master Guarantee Agreement | MGA | Guarantee | |
LT Agency Master Guarantee Agreement | MGA-AL | Guarantee | Example |
Master Guarantee Agreement - MT DA | MGA-D | Guarantee | Example |
LT Master Guarantee Agreement | MGA-L | Guarantee | Example |
Master Guarantee Agreement Long Term Political Risk Guarantees | MGA-LP | Guarantee | Example |
MT Master Guarantee Agreement | MGA-M | Guarantee | Example |
MT MGA Foreign Currency Supplement | MGA-MFC | Guarantee | Example |
MT Master Guarantee Agreement - Finance Lease | MGA-MFL | Guarantee | Example |
Short Term Multi-Buyer: Extending Credit to Your Buyer (Discretionary Credit Limit) | MKG-INS-04 | Insurance | Guidance |
Multi-Buyer Select Risk Insurance Policy Fact Sheet | MKG-INS-08 | ||
Short-Term Multi-Buyer Export Credit Insurance Small Business Policies-Premium Rate Schedule | MKG-INSR-01 | Insurance | Guidance |
Short-Term Multi-Buyer Export Credit Insurance Express Policies-Premium Rate Schedule | MKG-INSR-02 | Insurance | Guidance |
Iran Sanctions Activities Certification | no number | Guarantee, Loan | Certification |
MT MGA Foreign Currency Annexes - Finance Lease | no number | Guarantee | Example |
Iran Sanctioned Persons Certification | no number | Guarantee, Loan | Certification |
MT MGA Foreign Currency Supplement - Finance Lease | no number | Guarantee | Example |
Program Description - MTDA | no number | Guarantee | Guidance |
Anti-Lobbying Certificate required from Borrowers, Exporters, Ancillary Service Providers and Local Cost Providers for Direct Loans | no number | Loan | Certification |