Risk management guidelines related to anti-money laundering and the financing of terrorism issued by the Basel Committee

Risk management guidelines related to anti-money laundering and the financing of terrorism issued by the Basel Committee

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Risk management guidelines related to anti-money laundering and the financing of terrorism issued by the Basel Committee

Press release | 27 June 2013The Basel Committee on Banking Supervision has today published for public comment its proposed Sound management of risks related to money laundering and financing of terrorism.The Committee has a longstanding commitment to promote the implementation of sound policies and procedures related to anti-money laundering and countering the financing of terrorism.

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