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Search results with tag "Money laundering and countering financing of terrorism"
Basel Committee on Banking Supervision
www.bis.orgbanks should include money laundering (ML) and financing of terrorism (FT) risks within their overall risk management. 2. The Committee has a long -standing commitment to promot e the implementation of sound Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) policies and procedures that are
Anti-money laundering and counter- terrorist financing
assets.publishing.service.gov.uksystems are therefore integral to the UK having an effective anti-money laundering and countering financing of terrorism (AML/CFT) regime. The UK’s supervision system has been strengthened significantly over recent years and has contributed to improved management of economic crime risk within the private sector.