CIR

Current

Guidance Paper on Cover Payment Messages Related to Cross-border Wire Transfers

Issue Date:

08 Feb 2010

20100208-1-EN.pdf (207.1 KB)

Topic:

AML & CFT - AML/CFT Controls

Group: All Authorized Institutions

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• Annex

  Current

  08 Feb 2010

  Annex - Cover Payment Messages Related to Cross-border Wire Transfers

Directly related Document

• Annex

  Current

  08 Feb 2010

  Annex - Cover Payment Messages Related to Cross-border Wire Transfers

Cross referenced Document

Version History

Superseded Document

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