Transcription of GUIDANCE FOR A RISK BASED-APPROACH
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GUIDANCE FOR A RISK BASED-APPROACH
GUIDANCE FOR A RISK- based approach . PREPAID CARDS, MOBILE payments AND. INTERNET- based PAYMENT. SERVICES. June 2013. FINANCIAL ACTION TASK FORCE. The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.
relation to new delivery methods of these traditional financial services 4, they do not fall within the scope of this guidance. Rather, the focus of this guidance paper is on innovative payment methods and the measures to mitigate the ML/TF risks posed by these emerging payment methods. 5.
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