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- 2026-09-02 发布于贵州
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Unit12InternationalBankingRegulatoryFramework12.1.Introduction12.2.The?BaselCommittee?onBankingSupervision(BCBS)?12.3.BaselAccords12.4TheFinancialActionTaskForce(FATF)12.5.FATFRisk-BasedApproachGuidancefortheBankingSector12.6FATFguidanceoncorrespondentbankingservices
LearningTargetsAfterlearningthisunit,youwillbeableto:understandhowtheBaselCommitteeworks;explainchangesfromBaselItoBaselIV;understandhowtheFinancialActionTaskForceworks;andunderstandtheguidancemadebyFinancialActionTaskForce.
ProfessionalTermspolicyagenda政策机构Bas
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