Wolfsberg Anti-Money Laundering Principles for Correspondent Banking (2014)

출처: https://www.wolfsberg-principles.com/sites/default/files/wb/pdfs/wolfsberg-standards/8.%20Wolfsberg-Correspondent-Banking-Principles-2014.pdfWolfsberg Anti-Money Laundering Principles for Correspondent Banking 1. Preamble The Wolfsberg Group of International Financial Institutions has agreed that these Principles constitute global guidance on the establishment and maintenance of Foreign Correspondent Banking relationships. It is noted that these principles are not intended to address the risks associated with Domestic Correspondent relationships. The Wolfsberg Group believes that adher..........

원문링크 : Wolfsberg Anti-Money Laundering Principles for Correspondent Banking (2014)