AML/CTF Rules 2025 (Australia)
Parts 7 and 8: Correspondent banking and transfers of value – AML/CTF Rules 2025 (Australia)

AML/CTF Rules 2025 (Australia) R7-3: Correspondent banking: ongoing assessments at risk-based intervals and at least every 2 years

A correspondent must reassess each relationship involving a vostro account on the same matters as at entry, at times it judges appropriate given the risk and any material change, and in any event at least every 2 years.

Maintained by Gerard Blokdyk

Other controls in Parts 7 and 8: Correspondent banking and transfers of value – AML/CTF Rules 2025 (Australia)

Query this from an agent

The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.