... to deal with failure to comply with AML/CFT requirements.
INTERPRETIVE NOTE TO RECOMMENDATION 28 (REGULATION AND SUPERVISION OF DNFBPS)
1. Risk-based approach to supervision refers to: (a) the general ...
... arrangements from Partially Compliant to Largely Compliant.
26 - Regulation and supervision of financial institutions from Partially Compliant to Compliant.
28 - Regulation and supervision of DNFBPs ...