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A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor
This IMF-World Bank report proposes a draft framework and methodology for risk assessment in remittance corridors having the potential of being identified as “safe remittance corridors”.
Enhancing Cross-border Payments - Stage 1 report to the G20
An assessment of existing arrangements and challenges of cross-border payments.
Remittance service providers’ access to banking services: Monitoring of the FSB’s recommendations
Monitoring report on implementation of the FSB’s March 2018 recommendations to address remittance services providers’ access to banking services.
FSB action plan to assess and address the decline in correspondent banking: Progress report to G20 Summit of November 2018
Progress report on actions by authorities to address the decline in correspondent banking relationships.
Stocktake of remittance service providers’ access to banking services
An assessment of remittance service providers’ access to banking services as part of the FSB’s work on correspondent banking.
FSB action plan to assess and address the decline in correspondent banking: Progress report to G20 Summit of July 2017
Update on the FSB’s action plan on correspondent banking.
FSB Correspondent Banking Data Report
Analysis on reasons and impact of the decline in correspondent banking relationships.
Progress report to G20 on the FSB action plan to assess and address the decline in correspondent banking
Progress report to the G20 on actions to implement the FSB four-point action plan to address the decline in correspondent banking.
Report to the G20 on actions taken to assess and address the decline in correspondent banking
Report to the G20 on emerging findings shows a reduction in correspondent banking and sets out planned steps to address this reduction.
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