Sberbank of Russia joins SWIFT's KYC Registry
Sberbank of Russia has revealed it is the latest bank to join SWIFT's Know Your Customer (KYC) Registry - a centralised repository that maintains a standardised set of information about correspondent banks.
Exclusive subscriber content…
If you are a
TXF subscriber, please login to continue reading
Login
Not yet a subscriber? Join us today to continue accessing content without any restrictions
View our subscription options
Or to request access to TXF Intelligence contact us
Request Access