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Search results with tag "Effective supervision and enforcement"
EFFECTIVE SUPERVISION AND ENFORCEMENT BY AML/CFT ...
www.fatf-gafi.orgassessment of Immediate Outcome 3. Criteria for technical compliance and effectiveness can be assessing found in the FATF Methodology. 6 Throughout this paper, use of the term is no. shouldt meant to infer that measures or actions described in this paper are the only way to achieve effective supervision and enforcement.
EFFECTIVE SUPERVISION AND ENFORCEMENT BY AML/CFT ...
www.fatf-gafi.orgeffective supervision and enforcement by aml/cft supervisors of the financial sector and law enforcement . guidance for a risk-based approach