https://learn.baselgovernance.org/course/section.php?id=1018&lang=sr_lt
Sekcija: Quick Guide 26 | National risk assessments | Basel Institute LEARN
This quick guide explains the role of national risk assessments in addressing money laundering and terrorist financing (ML/TF) risks. It explains how national...
national risk assessmentsquick guidebaselinstitutelearn
https://www.jerseyfsc.org/industry/risk/national-risk-assessments/
National Risk Assessments — Jersey Financial Services Commission
As part of Jersey's ongoing work to prevent financial crime, the Island has undertaken a risk assessment for money laundering. This assessment is an...
national risk assessmentsfinancial servicesjerseycommission