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Guidance
Guidance on Money Laundering using Trust & Service Providers
Trust and Company Service Providers (TCSPs) play a key role in the global economy as financial intermediaries, providing an important...
Read moreGuidance for Legal Professionals
The purpose of this typology is to determine the degree to which legal professionals globally are vulnerable for ML/TF risks...
Read moreGuidance for Casinos & Gaming Sector
The vulnerability of casinos was recognised in the revision of the FATF 40 Recommendations, with obligations on casinos being significantly...
Read moreRisk Based Approach for the Banking Sector
The purpose of this Guidance is to outline the principles involved in applying a risk-based approach to AML/CFT. In addition...
Read moreTerrorist Financing Risk Assessment Guidance
The FATF requires each country to identify, assess and understand the terrorist financing risks it faces in order to mitigate...
Read moreReports
Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals
Since the inclusion of legal professionals in the scope of professionals in the FATF Recommendations in 2003, there has been...
Read moreMoney Laundering Using Trust and Company Service Providers
Trust and Company Service Providers (TCSPs) play a key role in the global economy as financial intermediaries, providing an important...
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