A delegation from the Central Bank of Azerbaijan (CBA) paid a working visit to Türkiye’s Banking Regulation and Supervision Agency (BRSA) and Insurance and Private Pension Regulation and Supervision Agency (IPRSA).
During the meetings, the parties held extensive discussions and exchanged experience on risk assessment related to money laundering and terrorist financing (ML/TF) in the banking and insurance sectors. The discussions also focused on methodologies for implementing supervisory measures, including on-site and off-site inspections, risk-based supervision approaches, as well as the application of sanctions in this area, News.Az reports, citing AZERTAC.
此内容由惯性聚合(RSS阅读器)自动聚合整理，仅供阅读参考。 原文来自 — 版权归原作者所有。