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Anti-money laundering (AML) and the role of technology
Despite the AML challenges in correspondent banking, developments in technology could make transaction monitoring and screening programmes much more effective.
Swift news
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Swift Essentials
From 1 January 2024, Swift Essentials will be applied universally to all Swift users in scope. If your organisation is in scope for Swift Essentials, you will have received an operational notification via email in September 2023, containing full details.
Swift Contract document centre
On this page you will find all the documents available on this topic.