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Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. Why is it important? What’s next? Previous slide Next slide What are vIBANs?
Global ACH is available but only for bank-to-bank networks Wire transfers have no geographic limitations. Some banks may require an IBAN (International Bank Account Number) code which is basically an identifier for an international bank account. Sending money to an internally linked account may have higher limits.
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