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EFFECTIVE SUPERVISION AND ENFORCEMENT BY AML/CFT ...
EFFECTIVE SUPERVISION AND ENFORCEMENT BY AML/CFT SUPERVISORS OF THE FINANCIAL SECTOR AND LAW ENFORCEMENT . GUIDANCE FOR A RISK-BASED APPROACH. 6 2015 . understanding the characteristics and situation of every financial institution. In the event that weaknesses in risk management programmes or breaches of laws or …
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GUIDANCE FOR A RISK BASED-APPROACH - fatf …
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Mutual Evaluation of Hong Kong, China – 4th …
www.fatf-gafi.orgHong Kong, China reported back to the FATF in June 2010 (first follow-up report), and June 2011 (second follow-up report). In June 2012, Hong Kong, China indicated that it would report to the Plenary again in
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www.fatf-gafi.orgWhile the 2013 NPPS Guidance broadly addressed internet-based payment services, it did not define “digital currency,” “virtual currency,” or “electronic money.”
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