Transcription of GUIDANCE FOR A RISK-BASED APPROACH
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GUIDANCE FOR A RISK-BASED APPROACH
GUIDANCE FOR A RISK-BASED APPROACH . LIFE INSURANCE SECTOR. OCTOBER 2018. OCTOBER 2018. 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. For more information about the FATF, please visit This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.
The Guidance underlines that the development of the ML/TF risk assessment is a key ... a group, risk assessments should take into account group-wide risk appetite and framework. ... dealers in precious metals and stones, casinos) will also be reviewed to be consistent with the 2012 FATF Recommendations. ...
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