PayTechTalk #65 – PeP, FIU, KYC and all crimes approach? | AMLA crash course
To get a better insight into the law aiming to prevent money laundering and resulting obligations, Frank Müller…
PayTechTalk #64 | SEPA Request to Pay – How does it work? Who can use it? When will it come?
On 15 June 2021, the new rulebook for SEPA Request to Pay (SEPA RTP) will come into force.…