Money Laundering Reporting Officer (MLRO) - ACCA Global

FATF (2013a), paragraph 10. See also Section I D for further detail on identifying and assessing ML/TF risk. Also refers to The FATF Guidance on National Money Laundering and Terrorist Financing Risk Assessment (February 2013). Competent authorities should employ skilled and trusted personnel, recruited through fit and proper tests, where ... ................
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