LEX-WK-SDDT2PE6crawled 2021-03-05 09:24Z
FATF publish guidance to support global supervisors in implementing a risk-based approach to AML/CTF supervision
Clarinda Grundy · Lisa Lee Lewis (UK) · Global Regulation Tomorrow · Published March 5, 2021
Work details
- author
- Clarinda Grundy · Lisa Lee Lewis (UK)
- firm or organization
- Norton Rose Fulbright
- publication
- Global Regulation Tomorrow
- practice area
- Business and Commercial
- published
- 2021-03-05
Citation
Clarinda Grundy, Lisa Lee Lewis (UK), FATF publish guidance to support global supervisors in implementing a risk-based approach to AML/CTF supervision, Global Regulation Tomorrow (March 5, 2021) [The Library at LexBlog, LEX-WK-SDDT2PE6, lexpid.org/SDDT2PE6]