Correspondent relationship of credit institutions vis-à-vis money laundering and terrorist financing

IF 1.3 Q1 LAW

European Company and Financial Law Review Pub Date : 2023-09-01 DOI:10.4467/22996834flr.23.006.18344

Yana Daudrikh

引用次数: 0

Abstract

This paper deals with the legal relationship between correspondent and respondent banks as part of a correspondent transaction. At the same time, the author analyses the performance of the due diligence on the respondent bank. In the last chapter, the author reflects on the existing application problems, supporting the currently growing trend of decreasing the number of new correspondent relationships. The primary objective of this paper is to establish, through comprehensive research on the existing legal regulation of correspondence relations at the European Union and Slovak Republic levels, a hypothesis regarding the interdependence between current application problems and the diminishing trend observed in new correspondence relations. Following scientific methods were used in this paper: the method of analysis and synthesis, method of abstraction, comparative method.

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信贷机构与-à-vis洗钱与恐怖融资的对应关系

本文将代理行与被申请人银行之间的法律关系作为代理行交易的一部分进行研究。同时，对被诉银行的尽职调查情况进行了分析。在最后一章中，作者对现有的应用问题进行了反思，以支持当前新对应关系数量不断减少的趋势。本文的主要目标是，通过对欧盟和斯洛伐克共和国一级现行函电关系法律规定的全面研究，建立一个关于当前适用问题与在新的函电关系中观察到的减少趋势之间相互依存的假设。本文采用的科学方法有:分析综合法、抽象法、比较法。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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来源期刊

European Company and Financial Law Review LAW-

CiteScore

1.00

自引率

16.70%

发文量

期刊介绍： In legislation and in case law, European law has become a steadily more dominant factor in determining national European company laws. The “European Company”, the forthcoming “European Private Company” as well as the Regulation on the Application of International Financial Reporting Standards (“IFRS Regulation”) have accelerated this development even more. The discussion, however, is still mired in individual nations. This is true for the academic field and – even still – for many practitioners. The journal intends to overcome this handicap by sparking a debate across Europe on drafting and application of European company law. It integrates the European company law component previously published as part of the Zeitschrift für Unternehmens- und Gesellschaftsrecht (ZGR), on of the leading German law reviews specialized in the field of company and capital market law. It aims at universities, law makers on both the European and national levels, courts, lawyers, banks and other financial service institutions, in house counsels, accountants and notaries who draft or work with European company law. The journal focuses on all areas of European company law and the financing of companies and business entities. This includes the law of capital markets as well as the law of accounting and auditing and company law related issues of insolvency law. Finally it serves as a platform for the discussion of theoretical questions such as the economic analysis of company law. It consists of articles and case notes on both decisions of the European courts as well as of national courts insofar as they have implications on European company law.

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