How to Maintain Anti-Money Laundering Compliance as a PayFac
Stax
DECEMBER 4, 2023
In this article, we’ll discuss everything you need to know about ensuring AML compliance as a payment facilitator (or PayFac). Often, it’s also used for the financing of terrorism making the world highly unsafe. Launderers usually funnel illicit money using an associate’s cash-generating business or inflating their invoices.
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