信用证中得额外附加条件是什么意思?

1.presentationofdocumentsthatarenotincompliancewithanyapplicableanti-moneylaundering,... 1.presentation of documents that are not in compliance with any applicable anti-money laundering,anti-terrorism,anti-boycott,sanctions laws and regulations is not acceptble and HBZ Fiance limited reserves the right not to honour such presentation.Applicable laws vary depending on the transaction and may include U.N,U.S.,and/or local laws examples of involvement of a sanctioned party in transaction may include a trading party,buyer,supplier,consignee,notify party,bank,shipping company,shipping agent,vessel,insurance company,assignee or transferee,place or origin,place of loading/receipt ,transhipment,port of discharge or final destination of goods. 2. notwithstanding the provision of UCP600,if we give notice of refusal of documents presented under this credit, we shall however,retain the right to accept a waiver of disccrepancies from the applicant and subject to such a waiver being acceptable to us,to release the documents against that waiver without reference to the presenter,provided that no written instructions to the contrary have been received by us,from the presenter before the release of the documents Any such release prior to receipt of contrary instrctions shall not constitute a failure on our part to hold the documents at the presenters risk and disposal,and we will have no liability to the presenters in respect of any such release. 展开
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phoenixian
2012-04-03 · TA获得超过246个赞
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完整的翻译我不给你翻译了,因为翻译了你不一定理解,但我给你讲一下意思。

这个是开证行的交单免责条款。不是软条款,就当格式条款一样看看就可以了。

1.单据需符合法律要求,不涉及反洗钱,反恐怖等等等等,一大堆啰里吧嗦的。

2.当单据存在不符点时,按照600的规定,开证行应该独立的做出接受或拒收单据。一般银行的正确做法是拒收单据,但这时受益人也不用太紧张,因为开证行做拒收这个动作只是在免除自己的付款责任。开证行在拒收单据的同时,会向申请人提示单据,如果申请人接受不符点,这时开证行面临一个选择,是放单还是等候受益人指示,银行为了便于操作,会选择让申请人付款然后放单。
从理论上讲,开证行拒收单据后,应该等受益人的下一步指示,开证行为了避免日后受益人做出非放单的指示,特地说了一堆话,免除自己的放单责任,就是说,他这么做是符合600精神的,并且不承担责任的。
这么讲应该好理解吧,文字自己看看吧。

有些人认为是对受益人有利的。但其实在受益人不愿意再成交的情况下,这个条款对受益人不利。
切切切123500
2012-04-03
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