Risk-Based Approach

Risk-Based Approach

Please find below a list of guidance items by Financial Action Task Force (FATF) relating to the Risk-Based Approach. You may find them via the hyperlinks:

Misuse of Citizenship and Residency by Investment Programmes
Illicit Financial Flows from Cyber-enabled Fraud
Best Practices on Combating the Abuse of Non-Profit Organisations
Money Laundering and Terrorist Financing in the Art and Antiquities Market
Countering Ransomware Financing
Guidance on Beneficial Ownership of Legal Persons
Risk-based Approach Guidance for the Real Estate Sector
Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
Guidance on Proliferation Financing Risk Assessment and Mitigation
Guidance on Risk-Based Supervision
Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Guidance on Digital ID
Terrorist Financing Risk Assessment Guidance
Guidance for a Risk-Based Approach for the Accounting Profession
Guidance for a Risk-Based Approach Guidance for Legal Professionals 26 Jun 2019
Risk-based Approach Guidance for the Securities Sector 26 Oct 2018
Risk-based Approach Guidance for the Life Insurance Sector 25 Oct 2018
Guidance for a Risk-Based Approach for Money or Value Transfer Services 23 Feb 2016
Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence
Guidance - Private Sector Information Sharing
Guidance on Correspondent Banking
Guidance on Transparency and Beneficial Ownership
Guidance for a Risk-Based Approach for Money or Value Transfer Services
FATF Recommendations, as amended November 2023.
IOSCO website block of AML Reports
Basel Committee AML Reports.