FATF releases Guidance on Correspondent Banking Services
by Alicia Nicholls The Paris-based Financial Action Task Force (FATF) has released its long-awaited guidance on the application of FATF standards in the context of correspondent …
Tag: Correspondent Banking
Caribbean States raise de-risking concerns at the 71st United Nations General Assembly
Alicia Nicholls De-risking was one of the myriad of developmental issues raised by small states of the Caribbean Community (CARICOM) at the 71st Regular General …
De-risking and its Foreign Trade Impact in the Caribbean
Alicia Nicholls A few weeks ago I had the honour and pleasure of presenting on the Foreign Trade Impact of De-Risking at the Institute of …
CARICOM countries continue fight against bank de-risking
Alicia Nicholls The countries of the Caribbean Community (CARICOM) are continuing their fight against bank de-risking practices which are resulting in the restriction, threat of, …
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