The Withdrawal Of Correspondent Banking Relationships
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Language: en
Pages: 42
Pages: 42
Type: BOOK - Published: 2016-06-30 - Publisher: International Monetary Fund
This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evi
Language: en
Pages: 42
Pages: 42
Type: BOOK - Published: 2016-06-30 - Publisher: International Monetary Fund
This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evi
Language: en
Pages: 59
Pages: 59
Type: BOOK - Published: 2017-04-21 - Publisher: International Monetary Fund
Correspondent banking relationships (CBRs), which facilitate global trade and economic activity, have been under pressure in several countries. So far, cross-bo
Language: en
Pages: 29
Pages: 29
Type: BOOK - Published: 2017-04-07 - Publisher: International Monetary Fund
Access to financial services in the small states of the Pacific is being eroded. Weaknesses in Anti-Money Laundering and Combating the Financing of Terrorism co
Language: en
Pages: 46
Pages: 46
Type: BOOK - Published: 2017-09-29 - Publisher: International Monetary Fund
Banks across the Caribbean have lost important Correspondent Banking Relationships (CBRs). The macroeconomic impact has so far been limited, in part because ban