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