Sound management of risks related to money laundering and financing of terrorism

Sound management of risks related to money laundering and financing of terrorism

Standard or Guidance

Sound management of risks related to money laundering and financing of terrorism

Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 04 February 2016 | Status: SupersededPDF full text (976kb) | 43 pagesTopics: Anti money launderingThe Basel Committee on Banking Supervision has revised the General guide to account opening, first published in 2003.

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