RISK-BASED SUPERVISION
PART TWO: STRATEGIES TO ADDRESS COMMON CHALLENGES IN RISK-BASED SUPERVISION & JURISDICTIONAL EXAMPLES 48 Objectives and scope 48 Overview of challenges identified in Mutual Evaluations 48 5. Strategies to address challenges in assessing ML/TF risks 49 5.1. Disconnect from, or misalignments with, the NRA 49 5.2.
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