Transcription of RISK-BASED SUPERVISION - FATF-GAFI.ORG
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RISK-BASED SUPERVISION - FATF-GAFI.ORG
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. As Citing reference: FATF (2021), Guidance on RISK-BASED SUPERVISION , FATF, Paris, 2021 FATF/OECD.
(European Banking Authority), Claire Wilson (UK Gambling Commission), Melanie Knight and Lee Adams ... Introducing a risk-based approach to supervision of DNFBPs 87 8.3. Co-ordination and information sharing 90 ... 9.2. Identification of risk in the VASP sector 92 9.3. VASP sector outreach and guidance 94 9.4. Use of technology in VASP ...
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