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 Wolfsberg Questionnaire 2014-2025

Wolfsberg Questionnaire Download 2014-2025 Form

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welcome back today's topic is correspondent banking to begin with let us understand the definition of correspondent banking well correspondent banking is a bilateral agreement based on contracts between two banks one providing financial services and the other receiving the financial services the bank which provides the financial services is called correspondent bank and the bank which receives financial services is called a respondent bank respondent bank approaches the correspondent bank as they do not have physical presence in those jurisdictions where correspondent banks have good hold and good reputation not only that the respondent bank does not deal in the currency which correspondent bank deals in that country going forward let us understand the kinds of services that a correspondent bank provides to a respondent bank they are one treasury services and cash management services two custodial services three credit or financing services four international wire transfers fiv

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