Why adopt ISO 20022 now?
… payments are about the secure sharing of data to trigger money movement, and we believe ISO 20022 is foundational to …
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. …
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