Transcription of A draft framework for money laundering/terrorist financing ...
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A draft framework for money laundering/terrorist financing ...
A draft framework FOR. money laundering/terrorist . financing . RISK ASSESSMENT OF A REMITTANCE. CORRIDOR. September 2021. Table of Contents Acronyms and Abbreviations .. 3. 5. Overarching Considerations for a Remittance Corridor Risk 8. Objective of a Remittance Corridor Risk Assessment (CRA).. 8. Defining the Scope of the Assessment .. 8. Domestic and International Cooperation ..10. Data Requirements and Sources ..11. National ML/TF Risk Assessment ..11. Assessing the Environment of the Two Countries and Relevant Contextual Factors ..13. Assessment of Threats in the Remittance money Laundering Threat ..15. Terrorist financing Threat ..17. Assessment of Vulnerabilities in the Remittance Assessment of Consequences ..24. Conclusions ..28. ANNEX 1. Possible Data and Information Sources for a Corridor Risk 1. Disclaimer This work is a joint product of the staff of the International Monetary Fund (IMF) and the World Bank Group (WBG).
risk-based anti-money laundering/ combating the f inancing of t errorism (AML/CFT) measures , in line with the Financial Action Task Force (FATF) standard s. This will enable prioritization of AML/CFT measures and calibration of regulatory framework s to reduce the costs of compliance and risk-mitigating measures for lower -risk transactions.
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