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… Anti-Money Laundering/Anti-Terrorism Financing; legal requirements by which financial … identify and report transactions of a suspicious nature to the financial intelligence unit in the respective country … …
… Welcome to our Summit speaker spotlight series! Each week, learn more about one of our amazing speakers, then make sure you attend their session at The Summit, … the globe. In 2012, Mr. Patel successfully brokered the acquisition of AlertPay's strategic assets by UK-based MH …
… Note: All references to the volume of payment items on this page are based on the number of items delivered through …
… The first quarter of 2023 saw the continued seamless operation of … (ACSS) and Lynx continue to operate safely and smoothly and this past quarter cleared and settled over 2.27 billion …
… Payments Canada’s 2016 Annual Report, Transforming Canadian Payments , is now available. The report provides an overview of the organization’s …
… Payments Canada is now accepting nominations for 2021 appointments to the Member Advisory Council (MAC). The deadline for …
… Payments Canada is now accepting nominations for 2020 membership appointments to the Member Advisory Council (MAC). The deadline for …
… Payments Canada’s 2018 annual report, Modernization in Motion , is now available. The report captures the significant strides made in our …