EU receives guidance on wire-transfer messages


BASEL - The Basel Committee on Banking Supervision has published supervisory guidance on cover payment messages for cross-border wire transactions, in support of anti-money laundering (AML) and counter-terrorist financing efforts.

The Basel Committee says the paper, entitled 'Due diligence and transparency regarding cover payment messages related to cross-border wire transfers', is part of its long-standing commitment to regulatory guidance against financial crime.

Processing cross-border wire

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