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Financial Action Task Force Groupe d'action …

Financial Action Task Force Groupe d' Action financi re RBA GUIDANCE FOR TRUST AND COMPANIES. SERVICE PROVIDERS (TCSPs). 17 June 2008. FATF/OECD 2008. All rights reserved. No reproduction, copy, transmission or translation of this publication may be made without written permission. Applications for permission to reproduce all or part of this publication should be made to: FATF Secretariat, OECD, 2 rue Andr Pascal 75775 Paris Cedex 16, France TABLE OF CONTENTS. SECTION ONE: USING THE GUIDANCE PURPOSE OF THE RISK-BASED APPROACH ..1 Chapter One: Background and Context ..1 Chapter Two: The Risk-Based Approach Purpose, benefits and challenges ..3 Chapter Three: FATF and the Risk-Based Approach ..6 SECTION TWO: GUIDANCE FOR PUBLIC AUTHORITIES ..11 Chapter One: High-level Principles for Creating a Risk-Based Approach ..11 Chapter Two: Implementation of the Risk-Based Approach ..14 SECTION THREE: GUIDANCE FOR TRUST AND COMPANY SERVICE PROVIDERS (TCSPS). ON IMPLEMENTING A RISK-BASED APPROACH.

Financial Action Task Force Groupe d'action financière . RBA GUIDANCE FOR TRUST AND COMPANIES SERVICE PROVIDERS (TCSPs) 17 June 2008

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