Standardised corporate environment: Difference between revisions

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== See also ==
== See also ==
* [[Corporate]]
* [[Financial Action Task Force]]
* [[Financial Action Task Force]]
* [[Member-administered closed user group]]
* [[Member-administered closed user group]]

Latest revision as of 20:29, 4 September 2022

(SCORE).

A means by which companies gain access to SWIFT - similar to a Member-Administrated Closed User Group (MA-CUG).


Unlike a MA-CUG, any company that has become a member of SCORE can communicate with any financial institution that is also a member.

SCORE is open only to companies with a public listing in a country which supports the Financial Action Task Force (FATF).


See also