The De-risking phenomenon is a serious concern for the ESAAMLG region and the global community as it has an effect of driving genuine financial transactions into less/non-regulated channels.
Posted: 10, May 21
Public and Private Sector Surveys Report on Financial Integrity and Financial Inclusion Frameworks and Compliance Practices.
Posted: 10, Jun 19
Report of the survey to assess the existence, causes and impact of de-risking within ESAAMLG region
Posted: 08, Jan 17