All posts tagged "National Risk Assessment"
-
392AML / KYCIMF, WB Propose Framework for Assessing Remittance Corridor Risk
Corridor risk assessments will help to simplify AML/CFT and CDD measures in lower-risk remittance transactions.
December 15, 2021 -
952AML / KYCBNM Unveils Initial Findings of Malaysia National Risk Assessment
BNM is using technology to improve its risk-based supervision, intelligence analysis, data science techniques and off-site surveillance.
December 6, 2021 -
367AML / KYCIndia Undergoes National Risk Assessment on ML/TF Risks
Central agencies including the RBI have been tasked with evaluating sectors that are vulnerable to ML/TF risks. India's mutual evaluation is expected to take place around May 2022.
November 7, 2021 -
449AML / KYCRisk Assessments Should Focus on National Priorities: Wolfsberg Group
Most FIs focus their AML/CTF risk assessments on technical compliance rather than government priorities and effectiveness, the Wolfsberg Group says.
July 5, 2021
