Transcription of METHODOLOGY - Financial Action Task Force
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METHODOLOGY - Financial Action Task Force
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. Citing reference: FATF (2013-2018), METHODOLOGY for Assessing Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems, updated February 2018, FATF, Paris, France, 2013-2018 FATF/OECD.
their reasoning on these, in the Mutual Evaluation Report (MER); and should use their understanding of the risks as a basis for assessing the other risk-based elements (e.g. risk-based supervision). 8. Assessors should also consider issues of …
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