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Basel Committee on Banking Supervision

Basel Committee on Banking Supervision Guidelines Sound management of risks related to money laundering and financing of terrorism This document includes final revisions to Annex II - Correspondent Banking and Annex IV -General Guide to Account Opening issued for consultation in November 2016). June 2017 This publication is available on the BIS website ( ). Bank for International Settlements 2017. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated.

Basel Committee on Banking Supervision Guidelines. Sound management of . risks related to money laundering and financing of terrorism: This document includes final revisions to Annex II -

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