ellent, 7 months ago Dutch Project Mandala of BIS explained: shaping the future of cross-border payments compliance https://www.bis.org/about/bisih/topics/cbdc/mandala.htm
Project Mandala of BIS explained: shaping the future of cross-border payments compliance
https://www.bis.org/about/bisih/topics/cbdc/mandala.htm
ellent, 7 months ago Dutch The project "seeks to ease the policy and regulatory compliance burden by automating compliance procedures, providing real-time #transaction #monitoring and increasing transparency and visibility around country-specific policies" #AML #CFT
The project "seeks to ease the policy and regulatory compliance burden by automating compliance procedures, providing real-time #transaction #monitoring and increasing transparency and visibility around country-specific policies" #AML #CFT
ellent, 7 months ago Dutch Preparations for permanent financial #surveillance of every citizen
Preparations for permanent financial #surveillance of every citizen
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