Cross Border Payments



A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor

13 December 2021
This IMF-World Bank report proposes a draft framework and methodology for risk assessment in remittance corridors having the potential of being identified as “safe remittance corridors”.

FSB seeks feedback on how existing national and regional data frameworks affect cross-border data flows

10 December 2021
FSB invites feedback from stakeholders on how requirements applicable to data affect the cost, speed, access, security of cross-border payments, or interoperability of cross-border payment networks.

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