All posts tagged "NRA"
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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
