Navigating AML obligations in the age of virtual IBANs
The Payments Association
FEBRUARY 10, 2025
Andrew Doukanaris Ambassador, The Payments Association While vIBANs have positive use cases, challenges exist in limited monitoring of the end user, alignment with the PSPs risk appetite, and the lack of a consistent framework to mitigate financial crime and regulatory risks. This leads to inadequate due diligence.
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