Annick Moes

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Articles by Annick Moes

IBAN-Name Check: the New Must in the Fight Against Fraud

Panorama

IBAN-Name Check: the New Must in the Fight Against Fraud

The fight against fraud is one of the most pressing issues in Europe, and checking the IBAN and the name of the beneficiary party will soon be a must.

6 September 2023

2 minutes

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