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SWIFT extends sanctions screening serviceSWIFT, a portfolio of financial crime compliance services, has extended its sanctions screening service to support all messages used in financial transactions, regardless of format or financial network. Users can now screen all tr More… |
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Swift launches ‘sanctions screening’ serviceSwift has announced the launch of ‘sanctions screening’, a centralised service for small and medium-sized financial institutions in need of a cost-effective, easy route to comply with sanctions regulations. The Society for Worldwide Inter More… |
