Basel Committee on Banking Supervision

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Basel Committee - Money laundering and terrorist financing

Jul 2008: Due diligence and transparency regarding cover payment messages related to cross-border wire transfers

Oct 2007: Transparency in payments messages

Jun 2003: Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism

Feb 2003

General Guide to Account Opening and Customer Identification

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Apr 2002: Sharing of financial records between jurisdictions in connection with the fight against terrorist financing

Oct 2001

Customer due diligence for banks

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Dec 1988

Basel Committee: Prevention of criminal use of the banking system for the purpose of money-laundering

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Dec 1981: Basel Committee: Banking secrecy and international cooperation in banking supervision