Transcription of Financial Action Task Force Groupe d'action financière
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Financial Action Task Force Groupe d'action financière
Financial Action Task Force Groupe d' Action financi re MONEY LAUNDERING & TERRORIST. FINANCING RISK assessment STRATEGIES. 18 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. Introduction .. 2 I. What is a Risk assessment ? .. 5 Conducting a National ML/TF Risk assessment .. 5 The FATF Recommendations and the Risk assessment Process .. 6 II. Examples of National ML and/or TF Assessments .. 9 Australia .. 9 Belgium .. 10 Canada .. 11 Japan .. 11 Macao, China .. 11 12 Poland .. 12 Spain .. 13 United Kingdom .. 14 United States .. 15 Europol .. 15 Interpol .. 16 III. Issues to Consider When Conducting a national ML/TF Risk assessment .
Financial Action Task Force Groupe d'action financière . MONEY LAUNDERING & TERRORIST FINANCING RISK ASSESSMENT STRATEGIES . 18 June 2008
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