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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 moreRisk-Based Approach for The Life Insurance Sector
The Guidance covers the life insurance sector(7) and consists of three sections. Section I sets out the key elements of...
Read moreRisk-Based Approach for Securities Sector
The purpose of this Guidance is to outline the key principles involved in applying a risk-based approach to Anti- Money...
Read moreCombating Money Laundering and Terrorist Financing
This Guidance is addressed to accountants in public practice, on applying a risk-based approach to compliance with those of FATF’s...
Read moreCorrespondent Banking Services
The purpose of this Guidance is to address de-risking by clarifying the application of the FATF standards in the context...
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