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Some regional central bank banks turn to SWIFT to combat de-risking threat
WILLEMSTAD, Curacao — Eight regional central banks have signed up to adopt the sanctions screening service and Know Your Customer (KYC) Registry provided by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) in an effort to combat the threat posed to the region by de-risking measures imposed in correspondent banking relationships. The trend of de-risking – the decision taken by […More]