Tag: money transfer services
Cross-border payments: balancing AML and financial inclusion
Cross-border payment service providers are facing heightened regulatory scrutiny following new anti-money laundering and counter-terrorist financing (AML/CFT) guidance issued jointly by Finansinspektionen and the...
Zepz lands €152m boost to fortify global remittances
London-based Zepz, the parent company behind renowned remittance services WorldRemit and Sendwave, has successfully obtained €152 million in combined revolving and term credit facilities.
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