Regulatory Backstop
"The presence of a robust regulatory backstop is instrumental in fostering confidence in the financial system and preventing systemic failures."...
Risk-Based AML Supervision
Risk-Based AML Supervision refers to the regulatory approach adopted by authorities and supervisory bodies to oversee and monitor the anti-money...
Supervisory Authorities
Supervisory authorities, also known as regulatory bodies or regulatory agencies, are government entities responsible for overseeing and regulating specific industries...
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