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 |
---|---|---|---|
Mexican Promissory Note Floating Rate Definitive - All Credits Public | Guide 12-010 | Guarantee, Insurance | Example |
Russian, Ukraine, and Kazaksthan Promissory Note Single Disbursement or Consolidation Note | Guide 12-011 | Guarantee, Insurance | Example |
Russian, Ukraine, and Kazaksthan Promissory Note Multiple Disbursment Grid Note | Guide 12-012 | Guarantee, Insurance | Example |
Venezuelan Promissory Note Floating Rate Serial - All Credits | Guide 12-013 | Guarantee, Insurance | Example |
Venezuelan Promissory Note Fixed Rate Serial Note - All Credits | Guide 12-014 | Guarantee, Insurance | Example |
Venezuelan Promissory Note Floating Rate Global Note | Guide 12-015 | Guarantee, Insurance | Example |
Checklist for Medium-Term Transactions | INFO-MTL-23-07-12 | Guarantee, Insurance, Loan | Guidance |
Medium-Term Application Guidelines | Inst 12-001 | Guarantee, Insurance | Guidance |
Spreading Guidelines for Financial Statements | Inst 12-002 | Guarantee, Insurance, Loan | Guidance |
Short Term Credit Standards | Inst 12-004 | Insurance | Guidance |
Sources of Credit Information | Inst 12-009 | Guarantee, Insurance, Loan | Guidance |
Short-Term Insurance Foreign Content Policy | Inst 12-010 | Insurance | Guidance |
Short-Term Single-Buyer Export Credit Insurance Policy for Exporters | Inst 12-012 | Insurance | Example |
Medium-Term Bank-to-Bank Credit Line Export Insurance | Inst 12-014 | Insurance | Guidance |
MT Starting Points for Debt Obligations | Inst 12-015 | Guarantee, Insurance, Loan | Guidance |
Standard Repayment Terms | Inst 12-016 | Guarantee, Insurance, Loan | Guidance |
Foreign Content for Medium-Term and Long-Term Loan Guarantee | inst 15-001 | Guarantee, Insurance, Loan | Guidance |
Guidance for Completing EXIM's Make More in America (MMIA)/ Domestic Finance Applications | INST 24-03 | Guarantee, Loan | Guidance |
ELMS Direct Loan/Guarantee Application External User Guide | INST 24-05 | Guarantee, Loan | Guidance |
Disclosure of Lobbying Activities | LLL | Guarantee, Insurance, Loan, Working Capital | Form |