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FSB RSS Feedsen2024-03-28T15:48:26+00:00Guidance on Transparency and Beneficial Ownership
https://www.fsb.org/2014/10/guidance-on-transparency-and-beneficial-ownership/
This FATF Guidance assists countries to design and implement measures that will deter and prevent the misuse of corporate vehicles, such as companies, trusts and other types of legal persons and arrangements – for money laundering, terrorist financing and other illicit purposes.2014-10-01T16:10:28+00:00Guidance on Transparency and Beneficial Ownership2014-10-01Risk-Based Approach for the Banking Sector
https://www.fsb.org/2014/10/risk-based-approach-for-the-banking-sector/
This Guidance helps in the design and implementation of a risk-based approach for the banking sector, taking into account national risk assessments and the national legal and regulatory frameworks, as well as helps develop a common understanding of the risk-based approach between supervisory authorities and banks.2014-10-01T16:06:49+00:00Risk-Based Approach for the Banking Sector2014-10-01