AML-CFT - National Assessment of Risk - Recommendation 1 - page 14

National Risk Assessment Steering Group
(NRASG)
•
The central co-ordinating body with full responsibility for the
preparation, conduct and review of the NRA.
•
Responsible for:
•
the preparation of the NRA framework
•
the sensitization of CAs and the LEAs
•
training and guidance of assessors before and during the
conduct of the NRA
1...,4,5,6,7,8,9,10,11,12,13 15,16,17,18,19,20,21
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