Bank of England Base Rate and High-risk country: Difference between pages

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imported>Doug Williamson
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imported>Doug Williamson
(Create page. Source: EC webpage https://ec.europa.eu/transparency/regdoc/rep/3/2017/EN/C-2017-8320-F1-EN-MAIN-PART-1.PDF)
 
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An informal name for the Bank of England's Official Bank Rate.
1. ''Anti money laundering and Countering Terrorist Financing''.
 
In this context, a high-risk country is one with significant deficiencies in its anti money laundering (AML) and Countering the Financing of Terrorism (CFT) regimes.
 
 
2. ''International trade''.
 
In the international trade context, a high-risk country is one which presents higher levels of financial risk or other commercial risks for a trading counterparty.




== See also ==
== See also ==
* [[Bank of England]]
* [[4MLD]]
* [[Bank Rate]]
* [[Anti money laundering]]
* [[Base rate]]
* [[CFT]]
* [[MLR]]
* [[Financial Action Task Force]]
* [[Monetary Policy Committee]]
* [[FinCEN]]
* [[Official Bank Rate]]
* [[Know-your-customer]]
* [[PANA inquiry]]
* [[Political risk]]
* [[Terrorist financing]]
 
 
=== Other resources ===


[[Category:Accounting,_tax_and_regulation]]
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]
[[Category:The_business_context]]
[[Category:Financial_products_and_markets]]

Revision as of 16:07, 8 April 2018

1. Anti money laundering and Countering Terrorist Financing.

In this context, a high-risk country is one with significant deficiencies in its anti money laundering (AML) and Countering the Financing of Terrorism (CFT) regimes.


2. International trade.

In the international trade context, a high-risk country is one which presents higher levels of financial risk or other commercial risks for a trading counterparty.


See also


Other resources

Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.