Understanding the remittance fee: what you need to know

A remittance fee is a charge for sending money internationally. It covers costs like payment processing and currency conversion. Knowing about remittance fees is vital, as they affect the amount of money you actually send. This article explains remittance

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Debanking: Causes, consequences, and solutions

Debanking: Causes, consequences, and solutions Debanking, the act of a financial institution terminating its relationship with a customer, has become an increasingly significant issue in the modern economic landscape. Recently, there has been a rise in concerns surrounding de-banking,

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What is FATF? An introduction to FATF Recommendations

The Financial Action Task Force (FATF) is a pivotal intergovernmental organization in the global financial landscape. Established in 1989, it has become the cornerstone of international efforts to combat money laundering and terrorist financing. FATF-style regional Bodies assist the

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