FATF Risk-Based Approach Legal Professionals

The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.

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FATF RBA-Trust Company Service Providers

The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.

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FATF RBA-Securities Sector

The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.

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FATF RBA-Life Insurance

The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.

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FATF Guidance-RBA Money Value Transfer Services

The risk-based approach (RBA) is central to the effective implementation of the revised FATF International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation, which were adopted in 2012 1.

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FATF Updated-Guidance VA VASP

In October 2018, the Financial Action Task Force (FATF) adopted changes to its Recommendations to explicitly clarify that they apply to financial activities involving virtual assets; FATF also added two new definitions to the Glossary: “virtual asset” (VA) and “virtual asset service provider”…

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FATF RBA-Real Estate Sector

In June 2021, the FATF agreed that the FATF Risk-Based Guidance to the Real Estate sector (henceforth, the sector) should be updated as a matter of priority to reflect the evolution of money laundering and terrorist financing (ML/TF) and to ensure that the sector remains well-placed to counter such …

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FATF RBA-Accounting Profession

The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations.

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FATF Money-Laundering Terrorist Financing Art Antiquities Market

The global trade in art, antiquities, and other cultural objects 1 (hereinafter referred to collectively as cultural objects) is a multi-billion-dollar industry.

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FATF Guidance-Risk Based Supervision

Preventing money laundering or terrorist financing (ML/TF) is more effective in protecting communities from harm than pursuing prosecution of the activity after it happens.

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OFAC Specially Designated Nationals and Blocked Persons List – MAR 28 2023

Specially Designated Nationals and Blocked Persons List

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FATF Virtual-Assets Red Flag Indicators

Virtual assets (VA) and related services have the potential to spur financial innovation and efficiency, but their distinct features also create new opportunities for money launderers, terrorist financiers, and other criminals to launder their proceeds or finance their illicit activities.

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