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Analysis, interviews, roundtables, reports and more on the topics that matter to you.

Perspective
07 March 2014

Major banks to take SWIFT action on KYC compliance

Managing Director
A group of major banks have joined forces with the Society for Worldwide Interbank Financial Telecommunication (SWIFT) to collaborate on the development and use of a new Know Your Customer (KYC) Registry to be launched in late-2014.

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