Transcription of THE BANKING SECTOR - FATF-GAFI.ORG
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THE BANKING SECTOR - FATF-GAFI.ORG
GUIDANCE FOR A RISK- based approach . THE BANKING SECTOR . OCTOBER 2014. 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: 2014 FATF/OECD.
RISK-BASED APPROACH GUIDANCE FOR THE BANKING SECTOR 2014 3 . RISK-BASED APPROACH GUIDANCE FOR THE BANKING SECTOR . This guidance paper should be read in conjunction with:
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Effective supervision and enforcement, Risk, Based, Providing and Documenting Effective Supervision, Based supervision, Basel Committee on Banking Supervision, Basel Committee on Banking Supervision Consultative, Risk culture, Supervision, The Proper and Improper Use of Risk Assessment, Upcoming Fourth AML/CFT Directive