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IIF Consultation Response to FATF Recommendation 16 on Payment Transparency > The Institute of International Finance

IIF Consultation Response to FATF Recommendation 16 on Payment Transparency > The Institute of International Finance
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GLEIF Welcomes MNS Credit Management Group To Growing Validation Agent Network In India - Bolstered Support For LEI Issuance In India Dovetails With Global Regulatory Momentum To Enable More Transparent Cross-Border Payments In The Fight Against Financial Crime
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GLEIF Welcomes Landmark Endorsements Of The LEI Within The CPMI ISO 20022 Data Requirements For Enhancing Cross-Border Payments And Wolfsberg Group Payment Transparency Standards - Industry Advocacy For The Inclusion Of The LEI Within ISO 20022 Payment Messages Promises To Support Faster, Cheaper, More Transparent And Inclusive Cross-Border Transactions
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