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MinJus_ ML/TF vertical risk assessment on legal persons and legal arrangements 2022 (VRA LP LA)
MinJus_ ML/TF vertical risk assessment on legal persons and legal arrangements 2022 (VRA LP LA)
Last update
12.10.2022
MinJus_ ML/TF vertical risk assessment on legal persons and legal arrangements 2022 (VRA LP LA) - press release (FR)
MinJus_VRA LP LA 2022 (EN version)
MinJus_VRA LP LA 2022 (FR version)
Organisation
Ministry of Justice
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