News & Analysis as of

Payment Systems FATF Cross-Border Transactions

Mayer Brown

FATF Revises AML Standards For Certain Funds Transfers

Mayer Brown on

On June 18, 2025, the Financial Action Task Force (“FATF”) revised the Travel Rule requirements for certain funds transfers (the “2025 Revisions”). The 2025 Revisions are intended to adapt anti-money laundering (“AML”)...more

Hogan Lovells

Payments regulatory news, December 2020

Hogan Lovells on

UK payment systems: Pay.UK recommendations for adopting ISO 20022 - Pay.UK published a report containing conclusions and recommendations relating to adopting the common global messaging standard for UK payments, known as...more

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