Transcription of METHODOLOGY - FATF-GAFI.ORG
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METHODOLOGY - FATF-GAFI.ORG
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.
Palermo Convention The United Nations Convention against Transnational Organized Crime 2000 PEP Politically Exposed Person R. Recommendation RBA Risk-Based Approach SRB Self-Regulating Bodies STR Suspicious Transaction Report TCSP Trust and Company Service Provider Terrorist Financing Convention
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