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Results 1 - 9 of 9
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”.
Acta, non verba: Interlinking fast payment systems to enhance cross-border payments
Speech by FSB Chair, Klaas Knot, at the CPMI conference on the ‘Progress and priorities on the G20 cross-border payments roadmap’.
Recommendations to Promote Alignment and Interoperability Across Data Frameworks Related to Cross-border Payments: Consultation report
Report proposes a set of recommendations to promote greater alignment and interoperability in data frameworks that apply to cross-border payments.
FSB consults on recommendations related to data flows and regulation and supervision in cross-border payments
Two reports for public consultation focus on removing frictions arising from data issues and inconsistent regulation in cross-border payments.
Enhancing Cross-border Payments - Stage 1 report to the G20
An assessment of existing arrangements and challenges of cross-border payments.
FSB details actions for the next phase of the G20 Roadmap for Enhancing Cross-border Payments
The plan synthesises the lessons learnt from the initial phase of work and feedback from stakeholders, and focuses the next phase of work on three priority themes.
FSB Sub-Saharan Africa group discusses global and regional vulnerabilities, climate-related risks and cross-border payments
FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in Diani, Ukunda Kenya.
FSB reports on its work to develop a roadmap to enhance global cross-border payments
The G20 asked the FSB to develop a roadmap to enhance cross-border payments.
FSB identifies frictions from data frameworks that pose challenges to enhancing cross-border payments
FSB invites feedback from stakeholders on how requirements applicable to data frameworks affect the cost, speed, access, transparency of cross-border payments, or interoperability of cross-border payment networks.
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