Search results with tag "Risk based supervision"

RISK-BASED SUPERVISION - Financial Action Task Force

The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. ... the term ‘supervisors’ refers to the designated competent authorities or non-public bodies with responsibilities aimed at ensuring compliance by regulated entities of AML/CFT requirements and includes Self ...

  Based, Authorities, Risks, Supervision, Recognised, Bodies, Competent, Risk based supervision, Competent authorities