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. All rights reserved. No reproduction or translation of this publication may be made without prior written permission.
The FATF has already reviewed its RBA Guidance papers for the banking sector (2014) and for the MVTS sector (2016). It is in the process of developing a new RBA Guidance for the Securities sector. The other RBA Guidance papers adopted between 2007 and 2009 (real estate agents, accountants, trust and company service providers, legal professionals,
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