Archives - Financial Regulation and Supervision
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26 June 2019 Guidance for a risk-based approach for the accounting profession
The risk-based approach Guidance for the accounting profession highlights the need for a sound assessment of the money laundering and terrorist financing risks that accountants face so that their policies, procedures and ongoing customer due diligence measures mitigate these risks. -
26 June 2019 Guidance for a risk-based approach for legal professionals
The guidance aims to support legal professionals in the design of effective risk-based measures to manage their ML/TF risks, when establishing or maintaining business relationships. -
26 June 2019 Guidance for a risk-based approach for trust and company service providers
The guidance aims to support trust and company service providers in the design of effective risk-based measures to manage their ML/TF risks, when establishing or maintaining business relationships.