Navigating AML obligations in the age of virtual IBANs
The Payments Association
FEBRUARY 10, 2025
While vIBANs offer innovation in payment systems, they introduce risks like money laundering due to insufficient oversight. Virtual IBANs (vIBANs) have become a key component of modern payment systems, enhancing payment reconciliation and facilitating cross-border transactions. Why is it important? What’s next?
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