SWIFT Message l AML Explained #47
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- Опубліковано 25 сер 2024
- SWIFT is a cooperative society owned by member financial institutions. SWIFT has created a safer and faster communication mechanism between financial institutions. It contains about 200 kinds of SWIFT messages. For example, the standard payment order from one organization to another is known as MT103. In addition, in many countries, AML / CFT regulations express MT103 as the main method of international payments in particular.
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