Analysis of Banks’ Responses to the Questionnaire on Activities Regarding Aml/Cft Risk Management
As of 2018, the analysis of responses to the questionnaire on banks’ activities regarding ML/TF risk management is published once a year and covers the period January-December of the previous year.
2019 | 2018
Reporting until 2018
Analysis I covers the period from October of the prior to March of the current year, and Analysis II covers the period from April to September of the current year.