This book provides guidance to bank supervisors of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) efforts, covering a spectrum of activities from supervision objectives to design and implementation of inspection programs, and from cooperation with domestic and international authorities to sanctions and enforcement.
This book provides guidance to bank supervisors of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) efforts, covering a spectrum of activities from supervision objectives to design and implementation of inspection programs, and from cooperation with domestic and international authorities to sanctions and enforcement.
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