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National Risk Assessment

Over sixty people from the banking and insurance sectors are meeting to analyse and understand money laundering and terrorist financing (ML/TF) risks in the country. The approach is in line with recommendations of the Financial Action Task Force (FATF) that recommends that countries identify, assess and understand the risks within their jurisdiction and then take action and apply resources to mitigate such risks, based on a risk-based approach.
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Over sixty people from the banking and insurance sectors are meeting to analyse and understand money laundering and terrorist financing (ML/TF) risks in the country.

The approach is in line with recommendations of the Financial Action Task Force (FATF) that recommends that countries identify, assess and understand the risks within their jurisdiction and then take action and apply resources to mitigate such risks, based on a risk-based approach.

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