Transcription of Basel Committee on Banking Supervision
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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. ISBN 978-92-9259-053-6 (online) Sound management of risks related to money laundering and financing of terrorism Contents Sound management of risks related to money laundering and financing of terrorism .
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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