Industry initiative by the Wolfsberg Group is part of efforts to address the decline in the number of correspondent banking relationships by facilitating due diligence processes.
EMDEs
6 March 2018
6 March 2018
Data report on correspondent banking relationships using data provided by SWIFT.
Report shows that the reduction in the total number of active correspondents continued in the first half of 2017.
FSB RCG for Sub-Saharan Africa publishes report on home-host cooperation and information sharing among supervisors.
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