FATF: CURRENT CONSULTATIONS ON RISK-BASED APPROACH GUIDANCE

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.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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