Reminder - Information about transfers
Reminder - Information about transfer
AMFIE is following the Financial Action Task Force (FATF) recommendation. The FATF recommendations are the internationally endorsed global standards against money laundering and terrorist financing: they increase transparency and enable countries to successfully take action against illicit use of their financial system. In accordance with the recommendation, all transfers should indicate the postal address of the beneficiary.
We ask our members to take note of this process in order to avoid any transfers being delayed or refused.