PROCEDURES FOR THE FATF FOURTH ROUND OF AML/CFT …
FATF Recommendations (2012), and the Methodology for Assessing Compliance with the FATF ... as well as AML/CFT assessments conducted by the FATF-Style Regional Bodies (FSRBs), IMF or World Bank. The procedures should: ... The report should state clearly if an assessment has been made against recently amended Standards. To ensure equality of ...
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