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EFFECTIVE SUPERVISION AND ENFORCEMENT BY …
www.fatf-gafi.orgguidance for a risk-based approach. effective supervision . and enforcement by aml/cft supervisors of the financial sector and law enforcement . october 2015
EFFECTIVE SUPERVISION AND ENFORCEMENT BY AML/CFT ...
www.fatf-gafi.orgFinancial Transactions and Reports Analysis Centre of Canada . FIU . Financial intelligence unit . FRFI . federally regulated financial institutions . FSA . Financial Services Authority . HMRC . HM Revenue and Customs . IAIS . International Association of Insurance Supervisors . IOSCO . International Organisation of Securities Commission . ML ...