Sound management of risks related to money laundering and financing of terrorism: revisions to correspondent banking annex (BCBS 405)

  • archived
  • 1 minute reading time

The Basel Committee on Banking Supervision has finalised its revisions to the annex on correspondent banking.

Continue reading with a PwC Plus-Subscription

  • verified Information source
  • daily updates
  • completely searchable articles (with refiner)
  • tailored alert