‹ Re: Combating the Financing of Terrorism - Guidance for All Financial Institutions_17 November 2020 Re: Fund Transfers by Customers of Payment Service Providers_8 October 2020 › Subject: Cyber Security Risks and Threats Workshop by Visa_3 November 2020 Click here to download the Letter in PDF format. ‹ Re: Combating the Financing of Terrorism - Guidance for All Financial Institutions_17 November 2020 Re: Fund Transfers by Customers of Payment Service Providers_8 October 2020 ›