26/02/2015
SWIFT today released a powerpoint presentation providing details of the first European multi-bank BPO transaction that occurred in 2014 and which won the TFR deal of the year for 2014...
Recent News
FATF and Egmont Report on Trade Based Money Laundering 07/04/2021
The above published a joint report at the end of 2020 and supplemented this with a further document last month...more
Spring and Summer 2021 newsletter now available for members 06/04/2021
The latest newsletter may be found under 'Member Trade Information' and then 'Newsletters/Articles/External Publications'...more
