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© 3d Investments Ltd 2012
PREVENTION OF MONEY LAUNDERING/
COMBATING THE FINANCING OF TERRORISM
GUIDANCE FOR THE UK FINANCIAL SECTOR
31 January 2006
The Joint Money Laundering Steering Group
PART II SECTORAL GUIDANCE
16 Correspondent banking
2006 GUIDANCE NOTES REPLACED by
November 2007 version with effect from 15 December 2007
**** ORIGINAL TEXT: ****
Note: This sectoral guidance is incomplete on its own. It must be read in conjunction with the main guidance set out in Part I of the Guidance.
Overview of the sector
16.1 For the purposes of this guidance, correspondent banking is defined as the provision of banking-related services by one bank (Correspondent) to an overseas bank (Respondent) to enable the latter to provide its own customers with the cross-border products and services that it cannot provide them with itself, typically
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