Här finns länkar till dokument kopplade till seminariet om riskbaserad kundkännedom som hölls den 25 januari 2010:
FATF (Financial Action Task Force on Money Laundering)
Money laundering and terrorist financing in the securities sector, Oct 2009
Risk-Based Approach Guidance for the life insurance sector, Oct 2009
Money laundering and terrorist financing vulnerabilities of commercial websites and internet payment systems, July 2009
Terrorist Financing, Feb 2008
Money Laundering and terrorist financing through the real estate sector, June 2007
CEBS AMLTF (3L3 Anti Money Laundering Task Force)
Customer Due Diligence cross border issues och Survey on Customer Identification Requirements finns i följande dokument:
Compendium paper on the supervisory implementation practices across EU member statess of the Third Money Laundering Directive, Oct 2009
Finanspolisen
Årsrapport 2008
En stabil och väl fungerande finansmarknad för alla
