...Tomasz Michał Matras Purpose The requirement for Member States to maintain National Central Registers is a part of a broader strategy aimed at ensuring economic security for citizens and businesses operating within the European Union ( EU ) by combating financial crime. Unfortunately, in terms...

... associated with types of DNFBP in GIABA member states As reporting institutions, DNFBPs are expected to comply with relevant FATF Recommendations, including requirements to undertake risk assessment; mitigate identified risks; conduct due diligence; keep proper records; and file suspicious transaction...