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Correspondent Banking

BIS updates guidelines on sound management of risks related to money laundering and financing of terrorism

By JX Low · 12 Jun 2017

BIS-updates-guidelines

The Basel Committee on Banking Supervision has finalised its revisions to the annexe on correspondent banking. These revisions are included in a new release of the guidelines on the Sound management of risks related to money laundering and financing of terrorism, ... Read More →

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