Cross Border Payments

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”.

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.

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