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BAFT is the leading global financial services association for international transaction banking. BAFT provides a forum for analysis, discussion and advocacy amongst international financial institutions, industry suppliers, and regulatory agencies on a wide range of topics within transaction banking, including trade, payments, financial crime, innovation, and regulatory changes.

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advocacy, anti money laundering, basel iii, blockchain, correspondent banking, credit insurance, digital ledger payment commitments, export credit, financial crime compliance, ibor, innovation, master participation agreements, payments, policy, supply chain finance, sustainable finance, trade finance, tradebased money laundering, transaction banking, wholesale banking

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