Tagarchief: Bank for International Settlements (BIS)

Measures to diminish excessive de-risking practices by banks | AML, CFT, BIS

Excessive de-risking practices by banks, leading to the decline in correspondent banking relationships, is worrying the Bank for International Settlements (BIS). BIS decided to publish a document on AML/CFT supervision of correspondent banking. Time has come that the AML/CFT principles … Lees verder

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