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Payment Controls document centre

Download our resources about Payment Controls

Last update: 2 October 2018

Regional African bank protects connection to global financial system

Looking for a cost-effective and simple solution, a regional African bank took advantage of Swift Payment Controls to...

Last update: 21 April 2021

Remaining vigilant in the fight against fraud - Focus on META

Webinar session - recording (English)

Last update: 22 August 2019

Three years on from Bangladesh - Tackling the adversaries

Swift ISAC Report

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