The Central Bank of Dominican Republic has adopted its Sanctions Screening solution to enhance transparency and combat financial crime. The bank already in May 2015 had implemented Swift’s KYC Registry as a financial community. The announcement was made by the company in a press release.
The industry utility – which has now reached its 600-member milestone – enables banks to take a proactive approach in mitigating de-risking and building greater trust with the international financial community.
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Swift
30 March 2017
