The G20 looks forward to further efforts to clarify regulatory expectations, as appropriate, including through the consideration in October by the FATF of the guidance on correspondent banking.

G 20期待进一步适当明确监管预期相关工作，包括10月份金融行动特别工作组(FATF)将讨论代理行指引。

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Second, the nature of correspondent banking will change.

ECONOMIST: Foreign-exchange settlement

While the Bin Laden money trail currently points to correspondent banking abuses and to hawala (an ancient Islamic system of transferring cash), a string of 1990s scandals revealed that a lot of dirty money has historically been laundered by private banking.

FORBES: Private Banking: R.I.P.

Greater scrutiny of correspondent banking networks of Iranian and other targeted banks, as well as the external banking relationships of larger state-owned enterprises, would broaden the financial net considerably and result in higher transaction costs and outright disruptions of these vital "life-support" components.

CENTERFORSECURITYPOLICY: Doing business with Iran