Payment transparency can seem a very dry subject, but it is essential to the smooth functioning of the commercial world. Transparency is necessary, for exa… Read More
Home » Publication of the updated Wolfsberg Group Payment Transparency Standards
Publication of the updated Wolfsberg Group Payment Transparency Standards
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The Wolfsberg Group has just published its “Payment Transparency Roles & Responsibilities” guidance. Payments can flow in a va…
[[{“value”:”The Wolfsberg Group has just published its “Payment Transparency Roles & Responsibilities” guidance. Payments can flow in a variety of ways and involve many types… BronThe Wolfsberg Group has just published its “Payment Transparency Roles & Responsibilities” guidance. Payments can flow in a va…
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[[{“value”:”Response of The Wolfsberg Group to FATF consultation on AML/CFT and Financial Inclusion – R1,10 and 15 The Wolfsberg Group agrees with the FATF’s goal… BronResponse of The Wolfsberg Group to FATF consultation on AML/CFT and Financial Inclusion – R1,10 and 15 The Wolfsberg Group agrees …