US EditionSb Receives Technical Assistance From the World Bank to Strengthen Supervision in Asset Laundering Prevention #Fvdigital
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The Superintendency of Banks (SB) received technical assistance from the World Bank, aimed at strengthening its supervisory framework for preventing money laundering and terrorist financing. The program is part of the institution's efforts to strengthen its monitoring and early warning mechanisms by implementing a supervisory model based on risk, not just compliance. The assistance began in March of this year with several virtual sessions and co…
SANTO DOMINIGO, RD.- The Superintendency of Banks (SB) received technical assistance from the World Bank, aimed at strengthening the monitoring framework for the prevention of money laundering and the financing of terrorism. The program is part of the institution's efforts to strengthen its monitoring and early warning mechanisms with the implementation of a risk-based monitoring model and not only in compliance. With this approach, the preventi…
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