Consultation Document Aml Cft Supervisory
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CONSULTATION DOCUMENT AML/CFT SUPERVISORY …
www.centralbankbahamas.com1 CONSULTATION DOCUMENT AML/CFT SUPERVISORY STRATEGY Central Bank of The Bahamas Bank Supervision Department December 2017
Review of the Recognised Market Operators Regime
www.mas.gov.sgCONSULTATION PAPER ON REVIEW OF THE RECOGNISED MARKET OPERATORS REGIME 22 MAY 2018 Monetary Authority of Singapore 5 2 Introduction 2.1 Under the current regulatory regime, Singapore-incorporated entities1 operating markets that are systemically-important, or that wish to serve retail investors2, are regulated as AEs.
Basel Committee on Banking Supervision
www.mas.gov.sgBasel Committee on Banking Supervision Guidelines. Sound management of . risks related to money laundering and financing of terrorism: This document includes final revisions to Annex II -
INTERNATIONAL STANDARDS ON COMBATING MONEY …
www.fatf-gafi.orgFINANCIAL ACTION TAS K FORCE The Financial Action Task Force (FATF) is an independent inter -governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing
Risk-Based Approach Guidance for Life Insurance Sector
www.fatf-gafi.orgTHE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes