Search results with tag "A risk based approach"

GUIDANCE FOR A RISK BASED-APPROACH - FATF-GAFI.ORG

The guidance is non-binding and does not override the purview of national authorities. The intention is to build on the FATF typologies reports and to complement existing FATF guidance relating to the development and implementation of a risk-based approach to AML/CFT, including in particular the FATF Guidance on ML/TF risk assessment. 2

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