Tuesday, December 17, 2019

READ THE NEW FATF EVALUATION OF TURKEY



Readers who are charged with assessing Country Risk for their banks and non-bank financial institutions should review the latest Mutual Evaluation of the Financial Action Task Force (FATF), which detailed major AML./CFT defects. read the 238-page document here.






No comments:

Post a Comment

Note: Only a member of this blog may post a comment.