Introducing Payments Data Quality for FATF

SWIFT’s new offering to support compliance with FATF Recommendation 16

SWIFT’s new Payments Data Quality service enables you to evaluate the overall quality of originator and beneficiary information in your SWIFT payment message traffic.

This community driven shared service, hosted centrally by SWIFT, helps banks monitor compliance with legislation, reflecting the Financial Action Task Force’s (FATF) Recommendation 16 for wire transfers.

Read more about SWIFT’s new Payments Data Quality.

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