FATF Launches Money Laundering National Risk Assessment Resource to Address Financial Crime
The Financial Action Task Force (FATF) unveiled a Money Laundering National Risk Assessment (NRA) resource, designed to enable countries to strengthen their risk-based strategies in combating financial crime. This resource marks a step forward in the global effort to safeguard financial systems from money laundering,… Read More
Read more in: Global, Politics, Legal & Regulation | Tagged aml, compliance, digital tools, fatf, financial crime