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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
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

Internet

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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