FATF

FATF NEWSROOM (1 press releases)

Advanced Filtering & Sorting Options:

Archive by Year: All 2017 2016 2015 2014 2013

The Basel Committee on Banking Supervision issued risk management guidelines on anti-money laundering and terrorist financing

PRESS RELEASE -- 22, January 2014

Basel, Switzerland, 22-1-2014 — /EuropaWire/ — The Basel Committee on Banking Supervision has today issued a set of guidelines to describe how banks should include the management of risks related to money laundering and financing of terrorism within their overall risk management framework. Prudent … Read the full press release →