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SWIFT is regulated by Belgium and the EU, not the US: https://www.swift.com/about-us/legal/compliance-0/swift-and-sanctions#how-is-swift-governed https://www.sw

by giaour 4y ago

SWIFT is regulated by Belgium and the EU, not the US: https://www.swift.com/about-us/legal/compliance-0/swift-and-sanctions#how-is-swift-governed https://www.swift.com/about-us/legal/compliance-0/swift-and-...?