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Basel Committee on Banking Supervision …

Basel Committee on Banking Supervision Consultative Document Guidelines revised annex on correspondent Banking Issued for comment by 22 February 2017 November 2016 A final version of this report was published in June 2017. This publication is available on the BIS website ( ). Bank for International Settlements 2016. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated. ISBN 978-92-9259-009-3 (online) A final version of this report was published in June 2017. revised annex on correspondent Banking iii Contents revised annex on correspondent Banking .. 1 Background .. 1 Annex 2: Correspondent Banking .. 2 Annex 4: General guide to account opening .. 11 A final version of this report was published in June 2017.

Revised annex on correspondent banking 1 Revised annex on correspondent banking . Correspondent banking – revisions to the Basel Committee guidelines on

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