Transcription of Basel Committee on Banking Supervision
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Basel Committee on Banking Supervision
A revised version of this report was published in June 2017. Basel Committee on Banking Supervision Guidelines Sound management of risks related to money laundering and financing of terrorism This document comprises the Guidelines issued in January 2014 unchanged except for the addition of Annex IV -General Guide to Account Opening. February 2016. A revised 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 978-92-9197-421-4 (print). ISBN 978-92-9197-422-1 (online). A revised version of this report was published in June 2017.
banks should include money laundering (ML) and financing of terrorism (FT) risks within their overall risk management. 2. The Committee has a long -standing commitment to promot e the implementation of sound Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) policies and procedures that are
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