Navigating AML obligations in the age of virtual IBANs
The Payments Association
FEBRUARY 10, 2025
Virtual IBANs (vIBANs) have become a key component of modern payment systems, enhancing payment reconciliation and facilitating cross-border transactions. Voices from the industry Virtual IBAN regulations are evolving as regulators tighten AML compliance, data protection, and cross-border payment rules.
Let's personalize your content