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Also, they do not take sufficient account of trade finance-related risks during the CDD process relating to customers, correspondent banks and other banks involved in the transactions. P/VXCrZ0WcqFPltKLWn+meP/AD0xVr9Bzf8AUtr/ANJp/wCquKu/Qc3/AFLa/wDSaf8Aqrirv0HN Ku/Slz/1MWnf8iF/pirv0pc/9TFp3/Ihf6YqmWh3eoXd6qLrNpewxgvNDBEFYqdhuOm5GKp7qbtH

2015-02-13T11:58:19Z 2013-12-10T09:17:53-05:00

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