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Search results with tag "On correspondent banking"
GUIDANCE ON CORRESPONDENT BANKING SERVICES
www.fatf-gafi.orgcorrespondent banking relationships, correspondent institutions are required to perform customer due diligence (CDD) on the respondent institution, and gather sufficient information about the respondent institution to understand its business, reputation and the quality of its supervision,
Basel Committee on Banking Supervision …
www.bis.org2 Revised annex on correspondent banking Annex 2 Correspondent banking I. General considerations on cross-border correspondent banking 1.