Standardised corporate environment: Difference between revisions

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(Linked to The Treasurers Handbook - Payments and payment systems)
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A means by which companies gain access to SWIFT - similar to a Member-Administrated Closed User Group (MA-CUG).  
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.   
Unlike a MA-CUG, any company that has become a member of SCORE can communicate with any financial institution that is also a member.   

Revision as of 22:44, 22 November 2016

(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