AML-CFT - National Assessment of Risk - Recommendation 1 - page 15

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:
preparation, analysis and finalisation of the report,
including taking forward and executing (with policy
guidance from the NRAC) recommendations comprised in
the NRA report.
1...,5,6,7,8,9,10,11,12,13,14 16,17,18,19,20,21
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