Payments

 

Cross-Border Payments: Survey Results on Implementation of the FATF Standards

The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.

Download PDF

 

Global Payments 2021: All in for Growth

Read this October 2021 report from the Boston Consulting Group for a comprehensive analysis of trends in payments - and a look at where the payments industry should go next.

Download PDF