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FATF Guidance for Different Sectors

11-Sep-2019 10:46:51

In addition to its 40 Recommendations and Interpretive Notes, FATF on a regular basis publishes guidance documents, which are not binding in character, but the purpose of which is to help various stakeholders in AML/CFT systems comply with the Recommnedations adequately and understand FATF standards better.  In 2019 FATF has published four documents containing guidance for risk analysis and assessment in four sectrors. The guidance documents can be opened using following links:

-          -Risk-Based Approach Guidance for Legal Professionals - http://www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-legal-professionals.html

-          Guidance for a Risk-Based Approach for the Accounting Profession - http://www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-accounting-profession.html

-          Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers -http://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets.html

-          Risk-Based Approach for Trust and Company Service Providers -  http://www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-trust-company-service-providers.html.

 

2011 Administration for the Prevention of Money Laundering