Correspondent relationship of credit institutions vis-à-vis money laundering and terrorist financing
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RIS BIB ENDNOTECorrespondent relationship of credit institutions vis-à-vis money laundering and terrorist financing
Publication date: 01.09.2023
Financial Law Review, 2023, Issue 30 (2)/2023, pp. 32 - 48
https://doi.org/10.4467/22996834FLR.23.006.18344Authors
Correspondent relationship of credit institutions vis-à-vis money laundering and terrorist financing
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Usmernenie k rizikovým faktorom spojeným so vzťahmi s klientmi a s príležitostnými platobnými operáciami, časť 2 a 3 metodického usmernenia Národnej banky Slovenska, útvarov dohľadu nad finančným trhom z 29. apríla 2019 č. 3/2019 k ochrane banky a pobočky zahraničnej banky pred legalizáciou príjmov z trestnej činnosti a pred financovaním terorizmu [Guidelines to Mitigate Money Laundering and Terrorist Financing Risk Factors’, Part 2 and 3 of the Methodological Guideline of the National Bank of Slovakia, Financial Market Supervision Units No 3/2019 of 29 April 2019 on the protection of a bank and a branch of a foreign bank against the legalization of proceeds from crime and against the financing of terrorism].
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Information: Financial Law Review, 2023, Issue 30 (2)/2023, pp. 32 - 48
Article type: Original article
Department of Financial Law, Faculty of Law, Comenius University in Bratislava, Slovak Republic
Published at: 01.09.2023
Article status: Open
Licence: CC BY-NC-ND
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