国际清算银行：2024年曼达拉项目：简化跨境交易合规报告（英文版）

The integrity of the financial system is key to a well functioning financial market. To protect the international financial system from illicit finance, regulators and policymakers around the globe have been increasing the regulatory requirements they impose on cross-border transactions. These measures reduce risk, increase transparency and enhance trust in the international payment system. However, as regulatory requirements have increased, so have the costs of compliance and risk mitigation fo