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CARDIFF BAY YACHT CLUB BEAR ESSENTIALS JANUARY 2009 EDITION 8 PUBLISHED QUARTERLY EDITORS: JANE HALL JOHN MEAD A Nautical Welsh Lady for Welsh People! Are you aware of the presence in Cardiff Marina
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What is cbyc?
CBYC stands for Correspondent Banking Due Diligence.
Who is required to file cbyc?
Financial institutions that engage in correspondent banking relationships are required to file CBYC.
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CBYC forms can be filled out online or submitted through the appropriate regulatory channels.
What is the purpose of cbyc?
The purpose of CBYC is to ensure that financial institutions have adequate due diligence processes in place for correspondent banking relationships in order to mitigate money laundering and terrorist financing risks.
What information must be reported on cbyc?
Information such as the identity of the correspondent bank, the nature of the relationship, the products and services provided, and the risk mitigation measures taken must be reported on CBYC.
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