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Documents of Basel Committee on Banking Supervision, IAIS, IOSCO

Sound management of risks related to money laundering and financing of terrorism (January 2014).

Source: http://www.bis.org/publ/bcbs275.pdf

Application paper on combating money laundering and financing of terrorism (October 2013).

Source: http://iaisweb.org/index.cfm?event=getPage&nodeId=25248#

Сore Principles for Effective Banking Supervision (September 2012).

Source: http://www.bis.org/publ/bcbs230.pdf

Due diligence and transparency regarding cover payment messages related to cross-border wire transfers (May 2009).

Source: http://www.bis.org/publ/bcbs154.pdf

Anti-money laundering guidance for collective investment schemes (October 2005).

Source: http://www.iosco.org/library/pubdocs/pdf/IOSCOPD205.pdf

Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism (January 2005).

Source: http://www.bis.org/publ/joint11.pdf

Consolidated KYC Risk Management (October 2004).

Source: http://www.bis.org/publ/bcbs110.pdf

General Guide to Account Opening and Customer Identification (February 2003).

Source: http://www.bis.org/publ/bcbs85annex.htm

Sharing of financial records between jurisdictions in connection with the fight against terrorist financing (April 2002).

Source: http://www.bis.org/publ/bcbs89.pdf

Customer due diligence for banks (October 2001).

Source: http://www.bis.org/publ/bcbs85.pdf

Prevention of Criminal Use of the Banking System for the Purpose of Money-Laundering (December 1988).

Source: http://www.bis.org/publ/bcbsc137.pdf

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