Transcription of GUIDANCE FOR A RISK-BASED APPROACH
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GUIDANCE FOR A RISK-BASED APPROACH
GUIDANCE FOR A RISK-BASED APPROACH ACCOUNTING PROFESSION JUNE 2019 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.
accountants, SRBs,AML/CFT supervisors of banks that rely on the CDD performed by accountants, and Financial Intelligence Units (FIU); and c) Practitioners in the banking sector, other financial services sectors and DNFPBs that rely on the CDD performed by accountants. 13. The Guidance consists of four sections.
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