Archives - AML/CFT - Financial Stability Board
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FSB RSS Feedsen2024-03-29T09:35:44+00:00Due diligence and transparency regarding cover payment messages related to cross-border wire transfers
https://www.fsb.org/2009/05/cos_090512/
This document describes the supervisory expectations for the information that must be included in payment messages related to cover payments, the various mechanisms that must be used to ensure that complete and accurate information has been included in such messages, and the use that should be made of the information for anti-money laundering and combating the financing of terrorism purposes.2009-05-12T03:49:00+00:00Due diligence and transparency regarding cover payment messages related to cross-border wire transfers2009-05-12