Sound management of risks related to money laundering and financing of terrorism – consultative document
beSpacific 2013-06-27
Summary:
“The Basel Committee has a long-standing commitment to promote the implementation of sound policies and procedures to combat money laundering (ML) and the financing of terrorism (FT). Its commitment to combating ML and FT is fully aligned with its mandate to strengthen the regulation, supervision and practices of banks worldwide with the purpose of enhancing [...]
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