2020

Guide on sectoral ML/TF Risk assessment

The document is part of GAFILAT's initiatives to provide technical support to its members in the fight against money laundering and terrorist financing (AML/CFT). It is based on information gathered during the Fourth Round of Mutual Evaluations, which revealed that many countries need to enhance their understanding of certain sectoral AML/CFT risks. Therefore, developing a tool to help countries identify and assess these sectoral risks is considered important to strengthen their understanding and implement effective mitigation policies.

Ingresar