Anti-Money Laundering: Wolfsberg News, SWIFT RMA Due Diligence (May 18, 2016)

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The Wolfsberg Group of International Financial Institutions has produced a guidance document on SWIFT Relationship Management Application ("RMA") to supplement the Wolfsberg Correspondent Bank Principles issued in 2014.
This document is intended to provide broader guidance for managing noncustomer RMAs beyond the correspondent banking arena.

Annex

  • Wolfsberg Guidance on SWIFT Relationship Management Application (RMA) Due Diligence, May 18, 2016 (pdf, 382 K, 9 pp.)

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