Rules on combating money laundering and terrorist financing in correspondent banking clarified by the Basel Committee

Rules on combating money laundering and terrorist financing in correspondent banking clarified by the Basel Committee

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Rules on combating money laundering and terrorist financing in correspondent banking clarified by the Basel Committee

Press release | 07 June 2017Banks have clearer guidance on how to best manage risks related to money laundering and the financing of terrorism under final revisions issued today by the Basel Committee on Banking Supervision.

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