Navigating AML obligations in the age of virtual IBANs
The Payments Association
FEBRUARY 10, 2025
Regulatory reviews from the Bank of Italy, UIF, and the European Banking Authority (EBA) have identified key shortcomings in the management of vIBANs. Regulatory oversight intensifies Authorities such as the EBA, UIF, and national regulators are raising concerns about vIBAN compliance.
Let's personalize your content