Best Financial Regulatory and Supervisory Practices on AML / CFT

The purpose of this paper is to provide a practical guide for banking supervisors in the Americas, which can be applied in the supervisory process of financial institutions when assessing Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes. As it is well known, financial institutions are in highly exposed to being used as instruments to commit crimes of Money Laundering (ML) and Terrorism Financing (TF).
(Texto en inglés)

Categories: Publicaciones ASBA
Author: ASBA