Sources
What we cite — so consultants can verify, not guess
Inbound links from these organisations are earned separately. This page is the outbound evidence pack for Big-4 and central-bank researchers.
Wikipedia, Knowledge Panels, and IMF working papers cannot be created from this repository. They require independent editors and Google. We publish NAP, company number, and primary-source links so those processes have a stable canonical.
- FATF Recommendation 16 (wire transfers)
- ISO 20022 financial messaging
- Central Bank of Nigeria
- Central Bank of the UAE
- Saudi Central Bank (SAMA)
- PAPSS — Pan-African Payment and Settlement System
- BUNA — Arab Monetary Fund retail payment system
- Inject Group Ltd — UK Companies House 16282987
- Inject Group Cyber Essentials certificate
- MAS COSMIC (privacy-preserving AML collaboration, reference model)