Financial Management - PSFT (MOSC)

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Updating wire payment file ISO_CT_03 to meet US Travel Rule requirements

in Financial Management - PSFT (MOSC) 1 commentAnswered

Wondering if anyone is encountering this issue where the delivered wire payment file doesn't meet the US Travel rule requirements? Does anyone know of a viable solution? Citibank is requiring us to send Ordering Party (initiator) address and Beneficiary (supplier) address in structured or unstructured format and not both. The delivered PS file format sends both.

Thanks,

Cleone

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