Risk and Guidance It is important for supervisors and designated persons to be aware of risk factors when conducting its risk assessment and to apply an effective risk-based approach. Risk factors can fall under categories including customer, products/services, geography and channels/distribution. There is a range of sources where guidance on Money Laundering (ML) and Terrorist Financing (TF) risk and applying a risk based approach to supervision and preventive measures can be accessed, some of which is set out below. Virginie Gastine Menou RISQUES ET VOUS
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