CIR

Current

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

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

Issue Date:

08 Feb 2010

20100208-2-EN.pdf (746.8 KB)

Topic:

AML & CFT - AML/CFT Controls

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• CIR

  Current

  08 Feb 2010

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

• SPM-SGL

  Current

  25 May 2023

  AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
• SPM-NGL

  Current

  28 Dec 2001

  SA-2 Outsourcing

Directly related Document

• CIR

  Current

  08 Feb 2010

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

Cross referenced Document

• SPM-SGL

  Current

  25 May 2023

  AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
• SPM-NGL

  Current

  28 Dec 2001

  SA-2 Outsourcing

Version History

Superseded Document

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