AML CFT Risk Assessment Report Format Name of Reporting Person, 2021
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Date
2021-09
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance and Planning
Abstract
"This AML/CFT Risk Assessment Report ("The Reprt" )" is issues in accordance with the provisions of the Anti- Money Laundering Act (cap.423) the AML/CFT Institutional Risk Assessment Guidelines issued by the Financial Intelligence Unit (FIU).
Description
Keywords
Risk Management Policy, Risk Assessment