Specifications detail the AML/CFT duties of financial institutions (FI)and designated non-financial businesses and professions (DNFBPs).They consider mainly FATF Recommandations, Basel Committee andWolfsburg standards as well as best practices in order to ensure anoptimal level of compliance and effectiveness of the preventivemeasures adopted by the aforementioned FI and DNFBPs.B&B offers new specifications: “Global AML – Full […]