Payments Data Quality service: supporting FATF 16 compliance

Get a clear picture of originator and beneficiary information in your payment messages. Detailed reporting and analytics support compliance with FATF Recommendation 16.

Payments Data Quality document centre

On this page you will find all the documents available on this topic.

3 resources found.

Navigating FATF Recommendation 16

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Last update: 
9 September 2016

Learn about the implications of FATF Recommendation 16, which outlines stricter requirements for wire transfers. Article is reprinted from ACAMS Today - The Magazine for Career-Minded Professionals in the Anti-Money Laundering Field.

  • Reports
  • Information Paper
English

Systems testing and annual certification: driving business benefits

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Last update: 
25 August 2016

This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing review programmes that enhance processes and create business efficiencies, and how Sanctions Testing and other SWIFT services can help

  • Reports
  • Information Paper
English

Payments Data Quality factsheet

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Last update: 
11 April 2016

Accelerate your compliance efforts with easy access to Payments Data Quality service.

  • Collateral
  • Factsheets
English