Home Tags Wire transfers

Tag: wire transfers

Central Bank To Replace SINPE With IBAN For Interbank Transfers

The Central Bank announced it will end the SINPE (Sistema Nacional de Pagos Electrónicos) transfers format by the end of the year, when all financial entities must apply the International Bank Account Number (IBAN). Starting on January 1, 2019, the 17 digit SINPE client account...

Costa Rica Imposes New Restrictions On Bank Transfers

Q COSTA RICA - Banks in Costa Rica have reached an agreement to amend the Self-Regulation for Monitoring of International Transfers to Prevent Money Laundering and Terrorist Financing (Auto-Regulación para el Monitoreo de Transferencias Internacionales para la Prevención de la 
Legitimación de Capitales y...