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FSB, FATF and OECD holds first Cross-Border Payments Data Forum to align AML/CFT, sanctions, and data privacy standards, driving the G20’s vision for faster, safer, and more efficient global payments

by AdrianaAMLP | May 27, 2025

The Forum aims to improve cross-border cooperation on data collection, storage, and management in payments. It will also explore how technology and cross-sector collaboration can better align AML/CFT measures with data protection goals, ensuring timely access to...

FATF launches 2nd Consultation on R.16 to strengthen Payment Transparency to ensure technology-neutral standards and improve cross-border transaction efficiency

by AdrianaAMLP | Feb 24, 2025

These updates aim to maintain technology neutrality and uphold the principle of “same activity, same risk, same rules” while enhancing the speed, cost-efficiency, transparency, and security of cross-border payments, in line with the G20 Priority Action Plan…...

FSB outlines steps it has taken to address current and emerging vulnerabilities in latest annual report

by AdrianaAMLP | Nov 18, 2024

Key priorities include addressing lessons from the March 2023 banking turmoil; enhancing the resilience of NBFI; addressing financial risks from climate change; improving cross-border payments; responding to technological innovation; and enhancing the resolvability of...

MAS’s proposal for cross-border money transfers to China includes new compliance measures for financial institutions to ensure adherence to AML/CFT standards

by AdrianaAMLP | Sep 1, 2024

It introduces new or revised regulations to enhance oversight of cross-border money transfers between Singapore and China. It Increased transparency and reporting requirements for transactions to improve monitoring and traceability….

BIS and Central banks embark on major project to explore tokenisation of cross-border payments with the aim to increase the speed and integrity of international payments, while lowering costs

by Jyotsna Bucktowar | Apr 3, 2024

This major public-private partnership will seek to overcome several structural inefficiencies in how payments happen, especially across borders, which add a layer of challenges: different legal, regulatory and technical requirements, operating hours and time zones....
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