02368nam a2200145Ia 4500 20260716044125.0 11.02.02 C697 [Collection of articles on correspondent banking ] [ ] [ ] [2013- ] 2 vols.; various pagings Contents: Listing of Foreign Correspondent Banks.- Correspondent banking challenges in the Caribbean, September 4, 2015, St. Kitts and Nevis. - Eighth survey on correspondent banking in euro : payment and settlement systems committee, April 2013. - Fact finding summary from de-risking surveys : withdrawal from correspondent banking - where, why and what to do about and Report on the G20 Survey on De-Risking Activities in the Remittance Market - The World Bank Group. - Implementation and effects of the G20 financial regulatory reforms : report of the Financial Stability Board to G20 Leaders, 9 November 2015. - Consultative report - correspondent banking. Committee on Payments and Markets Infrastructures, Bank for International Settlements. October 2015. Vol. 2: Remarks by Hon. L. Ryan Pinder, Member of Parliament in the Bahamas to the Permanent Council of the Organization of American States - Threats on Correspondent Banking and De-Risking. -Private Sector Consultative Forum (PSCF), 19 and 20 April 2016, Vienna, Austria : draft technical summary of issues discussed. - Draft and confirmed decisions of Twenty-Seventh Inter-Sessional Meeting of the Conference of Heads of Government of the Caribbean Community, Placencia, Belize, 16-17 February 2016. - Report on the Dialogue between the Caribbean Regiona and the United States Department of Treasury, Kingston, Jamaica April 5, 2016. - Correspondent account KYC toolkit : a guide to common documentation requirements. October 2009. International Finance Corporation. - Drivers for "de-risking" go beyond anti-money laundering / terrorist financing Http:www.fatf-gafi/publication... - Stakeholder Dialogue on De-risking, May 31- June 1, 2016, International Finance Corporation Headquarters, Washington, D.C. - De-Risking and its impact : the Caribbean perspective, prepared by the CARICOM Central Bank Governors Technical Working Group on De-Risking, June 2016. Present a series of articles on correspondent banking, collected by Enid Bissember. 10/25/16 SANDRAW M C697 60937 60937