Updated financial crime webpage to support industry
We have updated our website to provide a general overview of critical concepts of:
- Terrorist financing
- Money laundering
- Financing the proliferation of weapons of mass destruction
The updates are designed to assist industry with identification, assessment and mitigation of risks associated with money laundering, terrorist financing and proliferation financing, and to support our common efforts in combating financial crime.
The updates are general in nature and do not constitute, nor should they be construed as, legal advice. They are complementary to and should be read in conjunction with our Handbook.