Features
… beneficiary data In the fight against terrorist financing, money laundering and financial crime, regulators are … Regulation 2015, which is part of the EU Fourth Anti-Money Laundering Directive, and in Singapore via 2015 MAS … FIs to meet stringent Know Your Customer (KYC), anti-money laundering and sanctions rules and regulations. …
How to define an XML pattern
The Usage Guideline Editor allows the formalisation of a field/element format as an XML Pattern
Swift GPI ISO pilot phase
We are pleased to invite you to participate in the gpi ISO pilot phase to cover testing the tracking of ISO 20022 flows
Tax forms
… regulations, please request this by email directly to the following address : … : In the subject of the email, please clearly state the following : Country – Year – subject (ie type of document …