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Finance / Correspondent account / Money laundering / Bank / Shell bank / Due diligence / Society for Worldwide Interbank Financial Telecommunication / Law / Business / Financial regulation


Wolfsberg Frequently Asked Questions ("FAQs") on Correspondent Banking Preamble The Principles constitute global guidance on the establishment and maintenance of Foreign Correspondent Banking relationships, which if poor
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Document Date: 2014-02-17 12:14:30

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Company

Foreign Correspondent Banking / The Wolfsberg Group / /

Event

Product Issues / /

IndustryTerm

shell banks / higher risk products / parent bank / unlawful internet gambling / Recent law enforcement / risk management / negative media / law enforcement / law enforcement scrutiny / particular subsidiary / unregulated non-bank financial institutions / /

Organization

European Union / /

Position

advocate a general avoidance policy / affiliate receiving Correspondent / Correspondent / particular Correspondent / Correspondent Banking / /

Product

Correspondent / AML systems / /

URL

www.wolfsberg-principles.com / /

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