FATF out with new AML guidance

Victoria Pennington
19 Jul 2007

Tweet
Facebook
LinkedIn
Save this article
Send to
Print this page

The Financial Action Task Force (FATF) has published guidance on the risk-based approach to combating money laundering and terrorist financing.

The FATF risk-based guidance is intended to support the development of a common understanding of what the risk-based approach involves, indicate good public and private sector practice in the design and implementation of an effective risk-based approach, and outline the high-level principles involved in applying the risk-based approach.

The guidance is mainly addressed to public authorities and financial institutions. A full review of the report will appear in the next issue of OpRisk&Compliance.

Tweet
Facebook
LinkedIn
Save this article
Send to
Print this page

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to print this content. Please contact info@risk.net to find out more.

You are currently unable to copy this content. Please contact info@risk.net to find out more.

You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/

If you would like to purchase additional rights please email info@risk.net

You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/

If you would like to purchase additional rights please email info@risk.net