Standardised corporate environment: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Layout.) |
imported>Doug Williamson (Add link.) |
||
Line 10: | Line 10: | ||
== 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).