BAFT ISO 20022 Migrations: Lessons Learned in Sanctions & Compliance

BAFT Releases Third White Paper in ISO 20022 Series

In this third whitepaper in the ISO 20022 migration series, the paper focuses on lessons learned related to sanctions and compliance during ISO 20022 migrations and implementations, and offers insights into the revised policies, procedures, and best practices required to ensure that sanctions compliance is not neglected.

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Check out the other ISO 20022 Migration whitepapers in this three-part series.

ISO 20022 Migration: Lessons Learned, published January 2024
ISO 20022 Migrations: Best Practices and Guidance, published October 2024

BAFT ISO 20022 Migrations: Lessons Learned in Sanctions & Compliance

BAFT Releases Third White Paper in ISO 20022 Series

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