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Those members, in turn, must ensure that the Member Service Providers (MSPs) providing transaction and cardholder processing services and performing merchant and We've compiled important key excerpts from a variety of MasterCard documents in a manual that presents our rules to you in a concise format.
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28 May 2015 Applicability of Rules in this Manual. “Revised Standards. Introducing the. Digital Activity. Customer Type and. Digital Activity. Service Provider. Category,” Global. Operations Bulletin. No. 1, 2 January. 2015. Chapter 1—The License and Participation. 1.2 MasterCard Anti-Money Laundering Program.
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MasterCard merchant and processor rules and compliance programs promote reliable, simple and safe commerce.
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