On 1 December, FATF announced that it was welcoming contributions to an online questionnaire on enhancing cross-border payments.  It says that faster, cheaper and more inclusive cross-border payment services could have widespread benefits for people and economies worldwide.  They would help support economic growth, international trade and global development.  That is why the enhancement of cross-border payments, with a focus on safety and security, is a key priority of the G20, the FATF, and other international organisations.  A questionnaire is provided, and contributions are required by 15 January.


I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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