Sanctions Part-2

Hello Readers, This is the continuation of Sanctions topic, please refer the last post to know more. In this part we will know more on: Sanction violation’s consequences, Second level sanction, Examples, Duration of sanction imposition and a bonus topic on how scanning is done on payments. So what are we waiting for? Let’s get …

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ISO20022

A single standardization approach (methodology, process, repository) to be used by all financial standards initiatives

More on P27

Know more about CSM used in P27, more on benefits and messages used in P27 in this blog