AML/CTF reforms: Correspondent banking relationships

This information will help you understand and implement reforms related to correspondent banking, which came into effect on 17 June 2021.

Policy principles period

A policy principles period was in effect from 17 June 2021 until 16 June 2022 to enable reporting entities to implement the new correspondent banking obligations. 

View the policy principles (PDF, 1.32MB)

Key legislation

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 30 Jun 2022
Page ID: 680

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