Due Diligence Master Account Money Laundering 
The Payments Association
FEBRUARY 10, 2025
While vIBANs offer innovation in payment systems, they introduce risks like money laundering due to insufficient oversight. Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Why is it important? What’s next?
The Payments Association
MARCH 18, 2025
Crypto and digital asset firms have long faced difficulties in securing stable banking relationships, largely due to ongoing regulatory uncertainty. Many banks have been hesitant to engage with these businesses, citing concerns over compliance burdens, anti-money laundering (AML) obligations, and the inherent volatility of digital assets.
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