Turkmenistan and Uzbekistan communities join more than 3,500 financial institutions using SWIFT´s KYC Registry (SWIFT - Society for Worldwide Interbank Financial Telecommunication SCRL)
(WorldNews Belgium)

(Source: SWIFT - Society for Worldwide Interbank Financial Telecommunication SCRL) Brussels, 21 February 2017 - SWIFT announces today that the financial community in Turkmenistan has signed up to use its Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks, funds distributors and custodians required for due diligence processes. In addition, SWIFT announces that 13 banks in Uzbekistan have also signed up to use The KYC Registry. In both community deals, SWIFT has worked closely with its Business Partner in the region, Alliance Factors, to support and on-board customers. `It has never been more critical for...