Correspondent Account KYC Toolkit : A Guide to Common Documentation Requirements

Correspondent Account KYC Toolkit : A Guide to Common Documentation Requirements

The International Finance Corporation (IFC), the private sector arm of the World Bank Group, launched the Global Trade Finance Program (GTFP) in 2005. Under this program, IFC guarantees the payment risk of counter-party banks in emerging markets re...

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Bibliographic Details
Main Author:	International Finance Corporation
Format:	Publications & Research
Language:	English en_US
Published:	Washington, DC 2015
Subjects:	AFFILIATE ANTI-MONEY LAUNDERING APPLICATION PROCESS ARTICLES OF ASSOCIATION BANK ACCOUNT BANK ACTIVITIES BANKING ACCOUNTS BANKING RELATIONSHIP BANKING RELATIONSHIPS BANKING SERVICES BANKING SUPERVISION BANKS BEST PRACTICES BEST-PRACTICE BORROWING BUSINESS INFORMATION BUSINESS PURPOSE BUSINESSES CAPABILITY CERTIFICATE CERTIFICATE OF INCORPORATION CHIEF EXECUTIVE CHIEF FINANCIAL OFFICER CLIENT IDENTIFICATION COMPANY COMPLIANCE OFFICER CORPORATE GOVERNANCE CORPORATION CORRESPONDENT BANKS COUNTRY RISK CREDIT LIMITS CREDITS CURRENCY CUSTOMER BASE CUSTOMER RELATIONSHIP DEVELOPING COUNTRIES DEVELOPING ECONOMIES DOCUMENTATION REQUIREMENTS DUE DILIGENCE DUE DILIGENCE REQUIREMENTS EMERGING MARKETS EXPORT CREDIT EXPOSURE FINANCE CORPORATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL PRODUCTS FRAUD INCORPORATED INDIVIDUALS INFORMATION DISSEMINATION INSPECTION INSTITUTIONAL CAPACITY INSTITUTIONAL CAPACITY BUILDING INSURERS INTERNATIONAL BANKS INTERNATIONAL BEST PRACTICE INTERNATIONAL FINANCE INTERNATIONAL STANDARDS INTERNATIONAL TRADE JURISDICTION JURISDICTIONS LAWS LEGAL ADVICE LICENSE LIMITED LIQUIDITY MARKET PLACE MATERIAL OWNERSHIP STRUCTURE OWNERSHIP STRUCTURES PARTNER BANKS PDF PERSONS PRIVATE SECTOR REGULATOR REGULATORS REGULATORY BODY REPUTATION RESULTS RISK MANAGEMENT SENSITIVE INFORMATION SITES STANDARDIZATION STOCK EXCHANGES SUBSIDIARIES TECHNICAL ASSISTANCE TERRORISM TRADE FINANCE TRANSACTION TRANSACTION VOLUME USERS VERIFICATION
Online Access:	http://documents.worldbank.org/curated/en/2009/10/23974312/correspondent-account-kyc-toolkit-guide-common-documentation-requirements http://hdl.handle.net/10986/21560

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