Foundational rules & interpretive tools to help you navigate the complexity of cross-border payments compliance

 

Wire transfer regulations are governed by a patchwork of international standards, regional directives, and domestic rules, all designed to ensure transparency and traceability in financial transactions. In this section, you’ll find the foundational texts, interpretive guidance, and supervisory expectations that define compliance across jurisdictions.

 

From FATF Recommendation 16 to Regulation (EU) 2015/847 and the UK’s Money Laundering Regulations, we bring together the key legal instruments and regulatory commentaries that shape how payment service providers must operate.

 

Explore this section to stay aligned with evolving obligations, understand the intent behind the rules, and access official guidance issued by standard-setters and national authorities. Whether you’re building a policy framework or responding to a regulator, this is your single point of reference.