Record note
This FSB text addresses frictions arising from data frameworks applicable to cross-border payments, including privacy, AML/CFT, sanctions, localisation and supervisory requirements.
International Organizations and Global Governance / Official English
FSB Recommendations to Promote Alignment and Interoperability Across Data Frameworks Related to Cross-border Payments (2024)
This FSB text addresses frictions arising from data frameworks applicable to cross-border payments, including privacy, AML/CFT, sanctions, localisation and supervisory requirements.
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