FATF National ML TF Risk Assessment
Identifying, assessing, and understanding ML/TF risks is an essential part of the implementation and development of a national anti-money laundering / countering the financing of terrorism (AML/CFT) regime, which includes laws, regulations, enforcement and other measures to mitigate ML/TF risks.
Read MoreFATF Guidance-Transparency Beneficial Ownership
Corporate vehicles1—such as companies, trusts, foundations, partnerships, and other types of legal persons and arrangements—conduct a wide variety of commercial and entrepreneurial activities.
Read MoreFATF Guidance-PEPs-Rec12-22
A politically exposed person (PEP) is defined by the Financial Action Task Force (FATF) as an individual who is or has been entrusted with a prominent public function.
Read MoreFATF Guidance-Correspondent Banking Services
In the wake of the global financial crisis and countries’ response to it, the international community has been increasingly concerned about de-risking.
Read MoreFATF Guidance on AML CFT Measures and Financial Inclusion
The FATF is committed to financial inclusion.
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