Transcription of RISK-BASED SUPERVISION
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RISK-BASED SUPERVISION
RISK-BASED SUPERVISION MARCH 2021 MARCH 2021 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.
PART TWO: STRATEGIES TO ADDRESS COMMON CHALLENGES IN RISK-BASED SUPERVISION & JURISDICTIONAL EXAMPLES 48 Objectives and scope 48 Overview of challenges identified in Mutual Evaluations 48 5. Strategies to address challenges in assessing ML/TF risks 49 5.1. Disconnect from, or misalignments with, the NRA 49 5.2.
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