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This technical note discusses anti-money laundering and combating the financing terrorism (AML-CFT) supervision of the …-integrated and well-functioning banking sector; and the results of money laundering and terrorist financing national risk assessments …
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Macroprudential policies for financial institutions have received increasing prominence since the global financial crisis. These policies are often aimed at the commercial banking sector, while a host of other non-bank financial institutions, or shadow banks, may not fall under their...
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