Tool for automated cross-border transaction compliance (Project Mandala)

Tool for automated cross-border transaction compliance (Project Mandala)

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Tool for automated cross-border transaction compliance (Project Mandala)

Project Mandala – a proof-of-concept run by BISIH Singapore Centre, the Reserve Bank of Australia (RBA), the Bank of Korea (BOK), the Central Bank of Malaysia (BNM), and the Monetary Authority of Singapore (MAS), with the collaboration of financial institutions – seeks to ease the policy and regulatory compliance burden by automating compliance procedures, providing real-time transaction…

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