Archives - Cross Border Payments
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13 December 2021 A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor
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”. -
10 December 2021 FSB seeks feedback on how existing national and regional data frameworks affect cross-border data flows
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.