RISK-BASED SUPERVISION - FATF-GAFI.ORG
(European Banking Authority), Claire Wilson (UK Gambling Commission), Melanie Knight and Lee Adams ... Introducing a risk-based approach to supervision of DNFBPs 87 8.3. Co-ordination and information sharing 90 ... 9.2. Identification of risk in the VASP sector 92 9.3. VASP sector outreach and guidance 94 9.4. Use of technology in VASP ...
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