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Bridging Global Payments
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Global Legal Entity Identifier Foundation (GLEIF)
business
Global Legal Entity Identifier Foundation (GLEIF)
Without a global baseline like FATF Recommendation 16, each jurisdiction would build its own rules. The result? Higher friction in payments and greater challenges identifying suspicious activity.
Watch the full episode here: https://www.youtube.com/watch?v=tnvc2elfaVM&t=1s
