Transcription of GUIDANCE ON CORRESPONDENT BANKING …
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GUIDANCE ON CORRESPONDENT BANKING …
FATF GUIDANCE . CORRESPONDENT . BANKING services . OCTOBER 2016. The 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 laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Citing reference: FATF (2016), GUIDANCE on CORRESPONDENT BANKING services , FATF, Paris 2016 FATF/OECD. All rights reserved. No reproduction or translation of this publication may be made without prior written permission.
GUIDANCE ON CORRESPONDENT BANKING SERVICES 2016 1 . LIST OF ACRONYMS . AML Anti-money laundering . BCBS Basel Committee on Banking …
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