THE INTERNATIONAL CHAMBER OF COMMERCE - UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP80-01193A000900010057-4
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 39
• Document Creation Date: December 12, 2016
• Document Release Date: October 18, 2001
• Sequence Number: 57
• Publication Date: January 1, 1962
• Content Type: REGULATION

The
International Chamber
of Commerce
F OL%NDED in 1919, the ](.'('brings together producers
and consumers, manufacturers and traders, bankers
and insurers, carriers and transport users, and legal
and economic experts from more than 6o countries.
Extendin,o across political frontiers, the ICC enables them
to meet and pool their experience and forge a common polity -
adapted both to national and to international requirements.
"Wore than thirty-five active years," it has been written,
"hus. e brought the ICC world-wide recognition as a fully
representative body, with realistic and objective methods of
work. Governments and inter-governmental agencies in-
creasing/'C turn to the ICC for advice and guidance about
business requirements. The ICC's recommendations have
many times been reflected in official decisions closely affect-
ing international trade and ensuring its expansion."
Some forty international technical commissions and
committees composed of businessmen and experts appointed
by member countries, with whose activities more than fifty
specialized international organizations are associated, help
to further the ICC's progra,n of work. This program is
divided among four main groups : i. Economic and Financial
Policy; 2. Production, Distribution, Advertising; 3. Trans-
port and Communications; 4. Law and Commercial Prac-
tice.
International Headquarters of the ICC, 38, Cours Albert?l?r.
Paris (8e), and its National Committees will gladly supply all infor-
mation concerning the Court of International Commercial Arbitra-
tion of the ICC, the permanent bodies at the service of member
of the Chamber and its meetings and publications. A monthly
bulletin "ICC News" and technical brochures are issued to keep
members informed of international activities.
Approved For Release 2001/11/22: CIA-RDP8
Uniform Customs
and practice
for Documentary Credits
(1962 Revision)
Regles
et Usances Uniformes
relatives aux
Credits Documentaires
(Revision 1962)
01193A000900010057-4
 La
Chambre de Commerce
Internationale
F ONDEE en 1919, la CCI reunit producteurs et
consommateurs, industrials et commerfants, ban-
quiers et assureurs, transporteurs et usagers des trans-
ports, juristes et economistes de plus de 6o pays.
Au-dessus des frontieres politiques, elle leur permet de se
rencontrer, d'echanger leurs experiences et d'elaborer un
programme d'action commun adapte aussi bien aux realizes
nationales qu'aux besoins de la vie internationale.
Plus de 35 annees d'experience, a-t-on ecrit, ont permis a
la CCI d'assurer cette mission avec une autorite universelle-
ment reconnue. Son caractere largement representatif, le
realisme et l'objectivite de ses mithodes de travail font que
les gouvernements, comme les institutions intergouverne-
mentales, s'adressent de plus en plus souvent a elle pour
connaitre les besoins et les vceux du monde econotnique.
C'est ainsi que la CCI a pu marquer de son empreinte maintes
decisions importantes de politique economique internationale
et maintes mesures facilitant les echanges et ex assurant
l'erpansion. D
Quelque quarante commissions et comites techniques
internationaux composes d'hommes d'affaires et d'experts
desigues par les pays membres, a l'activite desquels sont
associees plus de cinquante organisations internationalas
specialisees, poursuivent la realisation de son programme de
travail. Celui-ci se repartit entre quatre groupes principaux:
i. Politique Economique et Financiire; 2. Production-Dis-
tribution-Publicite ; 3. Transports et Communications ;
4. Questions Juridiques et Pratiques Commerciales.
Le Secretariat International de Is CCI, 38, Cours Albert"1'1 '
Paris (80) ainsi qua lee Secretariat. de see Comites Nationanx
peuvent fonrnir tons renseignementa concernant la Cony d'Arbi-
trage Commercial International de Is CCI, lea organes per a-f
bucs*
an service des membres de is Chambre, see reunions at eel p
lions. Un bulletin mensnel, " Nouvelles de Is CCI ", at des bp'
chures techniques tiennent sea membres an courant de Is vie inter`
nationals.
Approved For Release 2001/11/22 : C
Resolution
of the Council of the International Chamber of Commerce
(November 1962)
THE Uniform Customs and Practice for Documentary Credits
codified in 1933 by the Seventh Congress of the International
Chamber of Commerce and revised by its Thirteenth Congres
in 1951, received formal acceptance by many countries.
However, documentary credit practice has subsequently so devel-
oped that it has been felt necessary to review the existent text with
a view to securing the adherence of countries which had not hitherto
accepted the Uniform Customs and Practice.
The International Chamber of Commerce has therefore prepared a
new revised text.
The International Chamber of Commerce submits this revised
.text for adoption to the Banking Associations in the various coun-
tries and recommends that it should as far as possible be put into
force by the Banks uniformly on Ist July, 1963.
(Original)
Resolution
du Conseil de la Chambre de Commerce Internationale
(novembre 1962)
L Es Regles et Usances Uniformes relatives aux Credits IDocu-
mentaires, codifiees en 1933 par le Septieme Congres de Is
Cbambre de Commerce Internationale at revisees par son
treizieme Congres en 1951, ont ate adoptees officiellement par de
nombreux pays.
Toutefois, la pratique du credit documentaire a conu par in suite
in tel developpement qu'il a ate juge opportun de revoir le texte actual
afin d'assurer l'adhesion des pays qui jusqu'ici ne s'etaient pas ral-
lies aux Regles at Usances Uniformes.
La Chambre de Commerce Internationale a donc elabore une non-
velle version de cc texte.
La Chambre de Commerce Internationale soumet le texte revise
pour adoption aux associations bancaires des different, pays, an
exprimant le vceu que, dens la mesure du possible, lea Banques le
mettent en vigueur uniformement a Is date du lee juillet 1963.
(Traduction)
-RDP80-01191A000900010057-4
 Approved For Release 2001/11/22 :
RESOLUTION of the Council of the International Cham-
ber of Commerce (November 1962) .............
UNIFORM RULES AND CUSTOMS FOR DOCUMENTARY CRE-
DITS ......................................... 6
GEN`ER.4L PROVISIONS AND DEFINITIONS ............. 6
A - FORM AND NOTIFICATION OF CREDITS ....... 8
B - LIABILITIES AND RESPONSABILITIES ............ 10
C - DOCUMENTS ................................
Documents evidencing Shipment or Dispatch
(Shipping Documents) ..................
Marine HIS of Lading ...................
Other Shipping Documents, etc............
Insurance Documents ....................
Commercial Invoices ......................
Other Documents ........................
D - MISCELLANEOUS PROVISIONS ................. 24
Quantity and Amount ...................
Partial Shipments ........................
Validity and Expiry Date .................
Shipment, Loading or Dispatch ...........
Presentation .............................
Date Terms ......................... .
Approved For Release 2001/11/22 : CIA-F1
TABLE DES MATIERES
RESOLUTION du Conseil de ]a Chambre de Commerce
Internationale (Novembre 1961) ...............
REGLES ET USANCES RELATIVES AUX CREDITS DOCUMEN.
TAIRES .........................................
DISPOSITIONS GENERALES ET DEFINITIONS ...........
A FORME ET NOTIFICATION DES CREDITS .......
B - RESPONSABILITES ........................... II
C - DOCUMENTS.. ....
Documents faisant ]a preuve de ~1'embarque-
Tent ou de 1'expedition (documents d'expe-
tion)............ ... .
Connaissements maritimes . . . . . . . . . .
Autres documents d'expedition, etc... .......
Documents d'assurance ...................
Factures commerciales ....................
Autres documents .......................
15
17
19
2I
23
23
D - DISPOSITIONS DIVERSES ...................... 25
Q
tite
uan
et monta.nt..........
Exppeditions partielles ..
Validity et date d'expiration . . . . . . . . . . ..............
Expedition, embarquement ou chargement ...
Presentation .............................
Termes de temps ........................
E - TRANSFERT ..................................
P80-01193A000900010057-4
2S
25
2S
27
29
29
 Uniform Customs and Practice
for Documentary Credits
GENERAL PROVISIONS AND DEFINITIONS
a. These provisions and definitions and the following articles
apply to all documentary credits and are binding upon all
parties thereto unless otherwise expressly agreed.
b. For the purposes of such provisions, definitions and articles
the expressions "documentary credit (s)" and "credit (s)"
used therein mean any arrangement, however named or
described, whereby a bank (the issuing bank), acting at the
request and in accordance with the instructions of a custom-
er (the applicant for the credit), is to make payment to
or to the order of a third party (the beneficiary) or is to
pay, accept or negotiate bills of exchange (drafts) drawn
by the beneficiary, or authorises such payments to be made
or such drafts to be paid, accepted or negotiated by another
bank, against stipulated documents and compliance with d
stipulated terms and conditions.
c. Credits, by their nature, are separate transactions from the
sales or other contracts on which they may be based and
banks are in no way concerned with or bound by such
contracts.
d. Credit instructions and the credits themselves must be
complete and precise and, in order to guard against confus-
ion and misunderstanding, issuing banks should discour-
age any attempt by the applicant for the credit to include
excessive detail.
e. When the bank first entitled to avail itself of an option it
enjoys under the following articles does so, its decision
shall be binding upon all the parties concerned.
A beneficiary can in no case avail himself of the contractual
relationships existing between banks or between the appli-
cant for the credit and the issuing bank.
RZ files et Usances Uniformes
relatives aux
Credits Documentaires
DISPOSITIONS GENERALES ET DEFINITIONS
a. Les dispositions generales, definitions et les articles qui
suivent s'appliquent a tout credit documentaire et lient
toutes les parties y interessees a moins qu'il n'en soft convenu
autrement de fagon expresse.
b. Dans ces dispositions, definitions et articles, les expressions
a credit (s) documentaire (s) a et a credit (s) a comprennent
tout arrangement, quelle qu'en soit la denomination ou Is
designation, par lequel une banque (banque emettrice)
aissant a la demande et conformement aux instructions
dun client (donneur d'ordre) est chargee d'effectuer un
paiement a un tiers (beneficiaire) ou a son ordre, ou de
payer, d'accepter, ou de neggocier des effets de commerce
(traites) tires par le beneficiaire, ou d'autoriser que de
tels paiements soient effectues ou que de telles traites
soient payees, acceptees ou negociees par une autre banque,
contre remise des documents prescrits et pour autant que lee
conditions stipulees soient respectees.
c. Les credits sont, par leur nature, des operations commer-
ciales distinctes des ventes ou autres contrats qui peuveat
en former la base mais jui ne regardent les banques en
aucune fagon et ne sauraient les engager.
d. Toutes les instructions relatives aux credits documentaires
et les credits eux-memes doivent titre complets et precis.
Pour eviter toute confusion et tout malentendu, Is banque
emettrice devrait decourager toute tendance du donneur
d'ordre a y inclure trop de details.
e. La decision de la banque appelee a se prevaloir en premier
lieu u une option accordee par les articles suivants, oblige
toutes les parties interessees.
Le beneficiaire d'un credit ne peut en aucun cas se preva-
loir des rapports contractuels existant entre les Banques on
entre le donneur d'ordre et la banque emettrice.
6
7
Approved For Release 2001/11/2
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