{"id":662,"date":"2024-06-28T13:30:10","date_gmt":"2024-06-28T16:30:10","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=662"},"modified":"2024-06-28T18:06:53","modified_gmt":"2024-06-28T21:06:53","slug":"guidance-on-risk-based-supervision","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=662","title":{"rendered":"Guidance on Risk-Based Supervision"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>This non-binding Guidance aims to provide clarity on how supervisors should implement a risk-based approach aligned with FATF Standards, offering insights into both current practices and future innovations to enhance AML\/CFT supervision effectiveness. It outlines the general process for supervisors to allocate resources and employ risk-appropriate tools based on their risk assessment. While it acknowledges differences in supervising the financial sector compared to other sectors, it doesn&#8217;t delve into sector-specific risks, complementing FATF&#8217;s sector-specific guidance documents. The Guidance refrains from advocating a specific institutional framework, recognizing that approaches should be tailored to each jurisdiction&#8217;s context, considering factors like regulatory frameworks and the magnitude of ML\/TF risks. Any examples provided are for illustration purposes and do not signify FATF endorsement of a particular system&#8217;s effectiveness.<\/p>\n","protected":false},"author":306,"featured_media":5880,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,94,91,16,22],"tags":[67],"class_list":["post-662","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-gafi","category-ingles","category-operativo","category-supervision","tag-67"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/662","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/users\/306"}],"replies":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=662"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/662\/revisions"}],"predecessor-version":[{"id":5392,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/662\/revisions\/5392"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5880"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=662"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=662"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=662"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}