The following 2 consultations are underway, with responses required by 17th August –
Public Consultation on the Draft Risk-Based Approach Guidance for the Life Insurance Sector
FATF is developing guidance to assist countries, competent authorities, insurers and insurance intermediaries in the application of a risk-based approach (RBA) to AML/CFT in the Life Insurance Sector. FATF is consulting private-sector stakeholders on the text of this Draft RBA Guidance for the Life Insurance Sector.
Public Consultation on the Draft Risk-Based Approach Guidance for the Securities Sector
FATF is developing guidance to assist countries, competent authorities and the securities sector in the application of a risk-based approach (RBA) to AML/CFT in the Securities Sector. FATF is consulting private-sector stakeholders on the text of this Draft RBA Guidance for the Securities Sector.