... policies.
INTERPRETIVE NOTE TO RECOMMENDATION 17 (RELIANCE ON THIRD PARTIES)
1. This Recommendation does not apply to outsourcing or agency relationships. In a third-party reliance scenario, the third ...
...
Recommendation 17: Reliance on third parties from Partially Compliant to Compliant
Recommendation 18: Internal Controls and foreign branches and subsidiaries from Partially Compliant to Compliant ...
...
16 – Wire Transfers from partially compliant to largely compliant
15- New Technologies from partially compliant to non-compliant
17 – Reliance on third parties from partially compliant to compliant ...
... 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 ...
... 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 ...
... and Jefferson Clarke of CFATF who presented the following topics: Reliance on Third Parties, Customer Due Diligence and Ongoing Due Diligence as well as Risk Assessments. The timing and content of the ...