Transcription of METHODOLOGY
{{id}} {{{paragraph}}}
Example: marketing
METHODOLOGY
METHODOLOGY FOR ASSESSING TECHNICAL. COMPLIANCE WITH THE FATF. RECOMMENDATIONS AND THE. EFFECTIVENESS OF AML/CFT SYSTEMS. Updated February 2018. 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. For more information about the FATF, please visit the website: 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 bounderies and to the name of any territory, city or area.
process. Relevant factors can include the level and type of proceeds-generating crime in the country; the terrorist groups active or raising funds in the country; exposure to cross-border flows of criminal or illicit assets. 7. Assessors should use the country’s own assessment(s) of its risks as an initial basis for
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: