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Major Banks Sign Up for SWIFT’s KYC Registry
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Byurcan
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Byurcan,
User Rank: Author
3/6/2014 | 1:42:01 AM
re: Major Banks Sign Up for SWIFT’s KYC Registry
This centralized registry definitely seems like it will make it easier for financial institutions to be compliant in this area, and maybe ease their compliance burden a little.


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