The Wolfsberg Group releases statement on how Financial Institutions can demonstrate AML/CFT effectiveness

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The Wolfsberg Group has published a statement setting out how Financial Institutions can assess risk in defined priority areas and demonstrate their Anti-Money Laundering/Combating Terrorist Financing programme effectiveness. Financial Institutions should take time to read this statement and consider how they can effectively demonstrate the resilience of their AML/CTF programme.

https://www.wolfsberg-principles.com/sites/default/files/wb/Wolfsberg%20Group_Demonstrating_%20Effectiveness_JUN21.pdf

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