Transcription of RISK-BASED SUPERVISION - Financial Action Task Force
{{id}} {{{paragraph}}}
Example: biology
RISK-BASED SUPERVISION - Financial Action Task Force
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.
risk sectors and entities. Implemented properly, a risk-based approach is more responsive, less burdensome, and delegates more decisions to the people best-placed to make them. 3. Mutual evaluations reveal that making the transition to risk-based supervision is a challenging task.
Loading..
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: