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Bancos centrales de América Latina mejoran su transparencia con Swift
Ocho bancos de la región adoptan un enfoque colaborativo para el cumplimiento y prevención de crimen financiero
Itaú BBA une-se à Swift para utilização de registro KYC
This press release is also available in Portuguese
PR - Swift to open its KYC Registry to corporates
World-leading KYC registry to give banks vital KYC information on corporates
PR - Swift to open its KYC Registry to corporates
French version
PR - Swift to open its KYC Registry to corporates
Spanish version
PR - Swift to open its KYC Registry to corporates
German version
PR - Swift to open its KYC Registry to corporates
Arabic version
Sanctions Screening - Press release - Spanish version
El servicio de listas de verificación de sanciones financieras supera los 500 clientes en todo el mundo
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