News

News Categories
Recent News

News by Month

Basel Committee issue updated guidelines on AML and Financing of Terrorism

19/02/2016 The Basel Committee on Banking Supervision has updated its guideline document 'Sound management of risks related to money laundering and financing of terrorism'. A copy of the document can be found in the following link BIS Guidelines - Management of Risks related to AML and Financing of Terrorism.pdf


Back to recent news

Recent News

Spurious Emails 24/11/2025

There appears to be some spam messages circulating apparently from an email address                                      no-reply@collyerconsulting...more

Autumn 2025 Newsletter added to the Members Trade Information section 31/10/2025

This newsletter covers the 6 opinions that were approved by the ICC Banking Commission on 21 October...more