AML/CFTR 2.1.2 Policies etc must be risk-sensitive, appropriate and adequate

A firm's AML/CFT policies, procedures, systems and controls must be risk-sensitive, appropriate and adequate having regard to the risk of money laundering and terrorism financing and the size, complexity and nature of its business.

Derived by QFCRA RM/2019-8 (as from 1st February 2020)