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.
ASSESSING TECHNICAL COMPLIANCE WITH THE FATF RECOMMENDATIONS AND THE EFFECTIVENESS OF AML/CFT SYSTEMS INTRODUCTION 7 for technical compliance, and more attention should be given to the most important areas when assessing effectiveness, as set out below. 9. An effective AML/CFT system normally requires certain structural elements to be …
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