FIU-Advisory-0002-2019 High Risk and Other Monitored Jurisdictions Identified by FATF    Belize FIU Press Release Regarding Sanctuary Belize US FTC and Others Matter July 18 2019    FIU FRAUD ALERT - 0002-2019    IFSC Public Statement - Cryptocurrency    U.S. Executive Order to Impose Sanctions on The Supreme Leader of Iran and on Eight ICRG officials per Executive Order 13224 Sanctions    FIU-Advisory-0001-2019 High Risk and Other Monitored Jurisdictions Identified by FATF

Risk Mitigation

Risk mitigation is about implementing controls to limit the potential money laundering and terrorist financing risks you have identified while conducting your risk assessment to stay within your risk tolerance level. As part of your compliance program, when your risk assessment determines that risk is high for money laundering or terrorist financing, you have to develop written risk-mitigation strategies (policies and procedures designed to mitigate high risks) and apply them for high risks situations.