Standardised corporate environment: Difference between revisions

From ACT Wiki
Jump to navigationJump to search
imported>Administrator
(CSV import)
(No difference)

Revision as of 14:20, 23 October 2012

(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