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. Citing reference: FATF (2018), GUIDANCE for a RISK-BASED APPROACH for the Life Insurance sector , FATF, Paris, 2018 FATF/OECD.
The guidance was developed in partnership with the private sector, to make sure it reflects expertise and good practices fr om within the industry . The Guidance underlines some of the specificities of the life insurance sector, which need to be taken into consideration when applying a RBA. In particular, it highlights
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