She explained that the PSD-9 is meant to regulate the processing of both domestic and cross-border Electronic Fund Transfer (EFT) transactions by banking institutions within the Common Monetary ...

2. EFT transactions will not be made without proper authorization of affected parties in accordance with federal and state statue and accepted business practices. 3. Authentication of new EFT requests ...

and the sellers are now refusing to proceed with the transaction without payment. These and many other types of electronic funds transfer (EFT) fraud are prolific. Yet most business leaders think this ...

said the July 2024 SARB statement. While the shift in EFT transaction policy significantly strengthens anti-money laundering efforts and counter-terrorism financing frameworks in the CMA region ...

The need to ensure that these transactions are safe and secure has become critical. Zilog's Zatara(TM) family was built from the ground up to deliver the highest level of security and safety to ...