AML-CFT - National Assessment of Risk - Recommendation 1 - page 13

National Risk Assessment Council
(NRAC)
The policy making body responsible for charting the way
forward on any significant policy issues that relate to or
concern the conduct of the NRA.
A high-level institution that provides guidance on policy
issues – ranging from ensuring high political commitment to
the AML/CFT process, to the actual conduct of the national
risk assessment and the remediation of vulnerabilities and
weaknesses found as a consequence.
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