In 2008, the FATF on the (RBA) to Money and for. This was by the FATF in close with from the. This of a of what the RBA, in the RBA, and good for and legal in the and of an RBA.
The of this is to:, it be noted that a is not. A does not mean a, it in a more cost use of. For some, a might be more. will need to make their own on to apply a, based on their money / risks, size and of the of the and (), and other. The issue of is also for that may have/ the of (AML/CFT) to, but where it is the have to and apply an.
This is in a way that is and for. The roles and risks of the DNFBP are., in some areas, there are DNFBP, and the and. For, some to those by, and tend to only make/ using held by. a range of and that, e.g. in their of, and in the depth and of the with, and the size of the. This is at a high level to cater for the of in, and the and forms of that may apply. Each and its aim to a with its and other DNFBP that will be to money and.
The of this is the, when they that fall the ambit of the FATF. All FATF to "".
