Loss of Correspondent Banking Relationships in the Caribbean: Trends, Impact, and Policy Options
September 29, 2017
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Disclaimer: IMF Working Papers describe research in progress by the author(s) and are published to elicit comments and to encourage debate. The views expressed in IMF Working Papers are those of the author(s) and do not necessarily represent the views of the IMF, its Executive Board, or IMF management.
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Commercial banks, Compliance costs, Correspondent banking, Crime, Financial institutions, Financial services, Offshore financial centers, Revenue administration
Keywords: AML/CFT, Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank service, Banks in the Caribbean, BIS bank liability, Caribbean, CBR transaction, Central bank, Commercial banks, Compliance costs, Correspondent banking, Corrrespondent banking, Fintech, Global, Loss of CBR, Offshore financial centers, Remittances, Respondent bank, Small states, WP
Publication Details
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Pages:
46
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Volume:
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DOI:
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Issue:
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Series:
Working Paper No. 2017/209
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Stock No:
WPIEA2017209
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ISBN:
9781484320686
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ISSN:
1018-5941
