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

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

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

Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 15 January 2014 | Status: SupersededPDF full text (853kb) | 33 pagesTopics: Anti money launderingNote: The BCBS issued in February 2016 a new release of this document, enlarged with a new Annex 4: General Guide to Account Opening.

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