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