As part of our Learning Lab, this glossary has been designed to support your understanding of key terminology related to Wire Transfer Regulations (WTR). Whether you're just getting started or looking to deepen your expertise, these definitions provide a solid foundation for navigating the complex regulatory landscape surrounding wire transfers.

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Terms included here reflect global standards such as those set by the Financial Action Task Force (FATF) as well as regional nuances and best practices. Each entry is written to be clear, concise, and practical, helping you apply WTR and AML concepts with confidence in real-world scenarios.

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