Correspondent, Due Diligence and Travel Rule

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Correspondent

Due Diligence

Travel Rule

Why payment transparency is critical to the future of correspondent banking

The Payments Association

MAY 9, 2025

As financial crime evolves, correspondent banks must prioritise wire transfer transparency to meet global regulations and safeguard the financial system. Correspondent banking is vital in facilitating global trade, enabling cross-border remittances, and connecting emerging markets to the international financial system.

Correspondent Bank

Correspondent Bank Correspondent ISO 20022 Wire Transfer

EBA issues guidance to crypto-asset service providers to effectively manage their exposure to ML/TF risks

Neopay

JANUARY 25, 2024

It also introduced new provisions in Article 19b to Directive (EU) 2015/849, mandating the EBA to clarify the due diligence requirements CASPs should apply in high ML/TF risk situations, and when entering into correspondent relationships with respondents that are CASPs from non-EU countries.

Service Provider

Service Provider Risk Due Diligence Money Laundering

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Why payment transparency is critical to the future of correspondent banking

EBA issues guidance to crypto-asset service providers to effectively manage their exposure to ML/TF risks

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