AML : kent u de “FATF business bulletin” ?

Dit maandelijkse bulletin bundelt de belangrijkste FAT-beslissingen, nieuws en publicaties ,die betrekking hebben op de private sector.

Overzicht van de overige nummers
  • FATF Business Bulletin March 2018
  • FATF Business Bulletin August 2018
  • FATF Business Bulletin September 2018
  • FATF Business Bulletin November 2018
  • FATF Business Bulletin December 2018
  • FATF Business Bulletin March 2019
  • FATF Business Bulletin May 2019
  • FATF Business Bulletin July 2019

Nieuwe publicaties : vijf “guidances” mbt de Risk Based Approach
  • Risk-Based Approach Guidance for Legal Professionals
  • Risk-Based Approach Guidance for Accounting Profession
  • Risk-Based Approach Guidance for Trust and Company Services Providers
  • Risk-Based Approach Guidance to Virtual Assets and Virtual Asset Service Providers
  • Terrorist Financing Risk Assessment Guidance


      Tags

      • Antiwitwassen van geld
      • FATF
      • GUIDANCES
      • RBA