Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
Most jurisdictions require financial institutions to obtain and verify specific information—including the name, location, and branch addresses—of foreign financial institutions with which they maintain correspondent relationships, as part of anti-money laundering (AML) and due diligence regulations.
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_denw
6 days, 14 hours ago