RGA issues anti-money laundering guidelines

MM

Melisande Mual

27 Nov 2015 / 5 Min Read

The guidelines will help tackle issues such as money laundering and terrorist financing.

The guidelines cover various key areas including the application of a risk-based approach, due diligence processes and internal controls.

Countries:
MM

Melisande Mual

27 Nov 2015 / 5 Min Read

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