Basel Committee finalises AML/CFT guidelines on supervisory cooperation

Basel Committee finalises AML/CFT guidelines on supervisory cooperation

Basel Committee finalises AML/CFT guidelines on supervisory cooperation

Press release | 02 July 2020The Basel Committee on Banking Supervision today issued the updated version of its guidelines on Sound management of risks related to money laundering and financing of terrorism, with guides on the interaction and cooperation between prudential and anti-money laundering and combatting the financing of terrorism (AML/CFT) supervisors.

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