📢 The FATF’s latest guidance document is out on ML/NRA!Money Laundering National Risk Assessment Guidance supports countries in conducting a ML NRA, drawing on insights from over 90 countries within the #FATF Global Network.👉 Access the Guidance https://t.co/qrXQxMr9o5 pic.twitter.com/otjD96HOW9— FATF (@FATFNews) November 7, 2024 Read More
Home » @FATFNews: 📢 The FATF’s latest guidance document is out on ML/NRA! Money Laundering National Risk Assessment Guidance supports countries in conducting a ML NRA, drawing on insights from over 90 countries within the #FATF Global Network. 👉 Access the Guidance
@FATFNews: 📢 The FATF’s latest guidance document is out on ML/NRA! Money Laundering National Risk Assessment Guidance supports countries in conducting a ML NRA, drawing on insights from over 90 countries within the #FATF Global Network. 👉 Access the Guidance
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