Countries and financial institutions should identify and assess the money laundering or terrorist financing risks that may arise in relation to (a) the development of new products and new business practices, ...
... to largely compliant
15- New Technologies from compliant to partially compliant
17 – Reliance on third parties from partially compliant to largely compliant
18- Internal Controls and foreign branches ...
... in the introduction of new technologies, services and products as alternative means of conducting business within the financial services sector. These innovations and the resultant changes in the financial ...
... compliant to compliant
15 – New technologies from partially compliant to largely compliant
17 – Reliance on third parties from partially compliant to compliant
18 - Internal controls and foreign ...
... Forum meetings.
Some of the topics discussed were the amendments to Rec. 15 (New Technologies) which now includes a new paragraph in order to deal with Virtual Assets (the Glossary was also amended ...
... LC. El Salvador also presented advancements in other Recommendations rated in the MER as PC or NC, mainly in the aspects pertaining to Politically Exposed Persons (PEP’s), new technologies, Designated ...