Sound management of risks related to money laundering and financing of terrorism: revisions to correspondent banking annex

Sound management of risks related to money laundering and financing of terrorism: revisions to correspondent banking annex

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Sound management of risks related to money laundering and financing of terrorism: revisions to correspondent banking annex

Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 07 June 2017 | Status: SupersededPDF full text (673kb) | 47 pagesTopics: Anti money launderingThe Basel Committee on Banking Supervision has finalised its revisions to the annex on correspondent banking.

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