Search results with tag "The banking sector"

THE BANKING SECTOR - FATF-GAFI.ORG

RISK-BASED APPROACH GUIDANCE FOR THE BANKING SECTOR 2014 3 . RISK-BASED APPROACH GUIDANCE FOR THE BANKING SECTOR . This guidance paper should be read in conjunction with: the FATF Recommendations, especially Recommendations 1 and 26 (R. 1, R. 26) and their Interpretive Notes (INR), and the Glossary.

  Based, Approach, Risks, Sector, Banking, Risk based approach, The banking sector