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Search results with tag "Correspondent banking services"
GUIDANCE ON CORRESPONDENT BANKING SERVICES
www.fatf-gafi.orgCDD Customer Due Diligence . CFT C. ounter-terrorist financing. CPMI Committee on Payments and Market Infrastructures . DNFBP Designated Non-Financial Business Professions . EDD Enhanced Due Diligence . MVTS Money or value transfers service . …
GUIDANCE ON CORRESPONDENT BANKING SERVICES
www.fatf-gafi.orgThe Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money