Public consultation on FATF Money Laundering National Risk Assessment Guidance Update
- archived
- 1 minute reading time
The Financial Action Task Force (FATF) is in the process of updating its guidance on National Risk Assessments (NRA), in particular concerning Money Laundering NRAs.
Continue reading with a PwC Plus-Subscription
- verified Information source
- daily updates
- completely searchable articles (with refiner)
- tailored alert