150. Measuring the impact of AML/CFT supervision on the level of compliance and the effectiveness …

Measuring the impact of AML/CFT supervision on the level of compliance and the effectiveness of subjects of assessments’ AML/CFT controls may also help competent authorities assess the effectiveness of their AML/CFT RBS Model.

• b. Ad hoc reviews

1. Panoramica

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

3. Standard correlati

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