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IBFed Contribution to FATF draft guidance on Correspondent Banking

22 Dec 2016

As a member of the FATF Private Sector Consultative Forum the IBFED was invited to provide their view on the revised draft of the FATF Guidance on correspondent banking. We appreciate being given the opportunity to give our views and practical experiences with regard to de-risking in relation to correspondent banking.

Please read the full draft guidance via the link below.

IBFed Contribution to FATF draft guidance on Correspondent Banking
 
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