FinCEN: Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence

- 7 July, 2022

Read here: https://www.fincen.gov/sites/default/files/2022-07/Joint%20Statement%20on%20the%20Risk%20Based%20Approach%20to%20Assessing%20Customer%20Relationships%20and%20Conducting%20CDD%20FINAL.pdf