KYC registry: : correspondent banking's saviour?

• Autores: Danielle Myles
• Localización: International financial law review, ISSN-e 0262-6969, Vol. 34, Nº. 39 (10/12/2015), 2015
• Idioma: inglés
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• Resumen

  • A centralised, global KYC registry run by SWIFT is on its way to gaining critical mass with more than 1,250 banks spanning 152 countries having signed-up in its first nine months