Information Session by the NCC and the FIAU 23rd January 2024 The National Risk Assessment (‘NRA’) is of major importance in the understanding and assessment of the money laundering and terrorist financing (‘ML/TF’) risks faced by subject persons. The recent publication of the results of the 2023 NRA is therefore a trigger event for subject Read More
Home » The National Risk Assessment – What now for Subject Persons?
The National Risk Assessment – What now for Subject Persons?
- FIUs
- door FIAU Malta
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