Revised annex on correspondent banking to prevent money laundering and terror financing

Topic area:
Status: 29.06.2017 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Guidelines Revised annex on correspondent banking
Type
Guidelines
Level 3 / Other
Initiator
BIS
Submitted
23.11.2016
Doc. code
BCBS #389
Summary
Status
Status

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Current version
Consultation paper
23.11.2016
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Money laundering and financing of terrorism risks (non-binding, INT)

Source: BIS, BCBS #389, 2016