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Index/Topics/AML/KYC

AML/KYC

Anti-Money Laundering and Know-Your-Customer regulations and their automation through ISO-20022 adoption.

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Jan 7, 2026

How do ISO‑20022 and other banking standards actually affect currency and settlement systems?

ISO‑20022 is a global messaging standard that replaces older, fragmented formats with a single, data‑rich XML-based language intended to increase interoperability, transparency and automation in payme...

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