Reserve-Bank-updates-its-assessment-of--money-laundering-and-terrorism-financing-risks

Reserve-Bank-updates-its-assessment-of--money-laundering-and-terrorism-financing-risks

The Reserve Bank today published an updated assessment of the money laundering and terrorism financing risks that face the financial sector.

Head of Prudential Supervision Toby Fiennes said: “The sector risk assessment is designed to help financial institutions to better understand their own exposure to money laundering and terrorist financing risks.”