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Sound management of risks related to money laundering and financing of terrorism

Jan 31, 2014 | Basel Committee on Banking Supervision | Bank for International Settlements (BIS)
This set of guidelines is aimed at describing how banks should include risks related to money laundering and financing of terrorism within their overall risk management framework. These guidelines supersede two previously-issued Basel Committee publications: Customer due diligence for banks (October 2001) and Consolidated KYC management (October 2004).
Theme: Banking Supervision and Regulation, Financial Stability & Governance | Pages: 33
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