Publication
Guidance for applying a Risk-Based Approach to Supervision
FATF (2021), Guidance for applying a Risk-Based Approach to Supervision, FATF, Paris, (March 2021)
- FATF
- 2021-03-05 18:07:28
- Nederlands
- FATF -Risk-Based-Approach-Supervisors.pdf
Full article available for Relian subscribers.
Modern Risk Management and Regulatory Compliance require fast and accurate verification of identities.
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