chpater 7 documents used in international settelements.pptVIP

Chapter seven Documents Used in International settlement 7.1 Commercial documents 7.2 Transport documents 7.3 Insurance documents 7.4 official documents 7.5 Documents examinations and disposal of discrepancies Roles and types of documents Roles ： Evidencing the fulfillment of obligations; Representing the title to the ownership of the goods; Criteria by which to make payment Types ： Basic documents：invoice、bill of lading、insurance policy Official documents：certificate of origin、inspection certificate、export license Other additional documents required by importers Principle and standards 审单原则：单内不冲突、单单不冲突、单证不冲突。 14d. Data in a document, ……, need not be identical to, but must not conflict with, data in that document, any other stipulated document or the credit. Standards 1)??法律、惯例和规定―-我国的合同法、外贸法和票据法以及联合国国际货物销售合同公约，UCP/EUCP/ISBP/URC/URR/INCOTERMS2000 2)????合同、信用证和货物 3)????行业、部门的特殊要求――AMS仓单 MSDS 14e. In documents other than the commercial invoice, the description of the goods, services or performance, if stated, may be in general terms not conflicting with their description in the credit. 14f. presentation of a document other than a transport documents, insurance document or commercial invoice, without stipulating by whom the document is to be issued or its data content, banks will accept the document as presented if its content appears to fulfil the function and otherwise complies with sub-article 14 d. 14 g.h. Banks will disregard:1)a document presented but not required; 2)a condition in a credit without stipulating the document to comply with the condition. 14i When the address of the beneficiary and the applicant appear in any stipulated document, they need not be the same as those stated in the credit or in any other stipulated document, but must be within the same country as the respective addresses mentioned in the credit. 17a. original documents and copies 1）发票和装箱单每种单据要提交至少一份正本； 2）提单和保险证明每种单据要提交全套正本。 17b. A bank shall treat as an original an