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FSB: Money-laundering panel to issue October guidance on correspondent banking

( August 25, 2016, 16:35 GMT | Official Statement) -- MLex Summary: The international Financial Action Task Force has made “substantial progress” toward issuing October guidance on the application of its standards to correspondent banking, in which major banks provide services to financial institutions in emerging countries, the Financial Stability Board said. After this guidance is issued, the Basel Committee on Banking Supervision will clarify its own existing guidance.Please see attached release...

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