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.