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Menu
Banking Topics
Trade
Payments
Financial Crime
Regulatory
Innovation
Events
2021 BAFT Virtual Global Annual Meeting
2021 BAFT Virtual Trade Finance Workshop II
Past Events
Sponsorship Opportunities
Education
Webinars
Certificate In Introductory Transaction Banking
Certificate in Transaction Risk for Trade
Certificate for Documentary Credit Specialists (CDCS®)
Affiliate Credentials
Future Leaders Program
Global Bankers Program
Find a Training Provider or Consultant
Member Tools
Councils and Committees
Ask the Expert
Member Directory
Comment Letters
Templates and Standard Documents
Guidance on Industry Practices
Industry Definitions and Guidelines
Newsletters
News & Press
About Us
Annual Review
Contact Us
Offer Your Services
Membership
Sign In
Search this website
FATF Payments Best Practices
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