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- Contents
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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
FATF REPORT 20 October 2009
RISK-BASED APPROACH GUIDANCE FOR THE LIFE INSURANCE SECTOR
©2009 FATF All rights reserved
The FATF has agreed to the guidance paper for the life insurance sector on applying a risk-based approach to combating money laundering and terrorist financing. The risk-based approach guidance is the result of a joint FATF-private sector project to develop a series of sector-specific guidance papers.
SECTION ONE: USING THE GUIDANCE & PURPOSE OF THE RISK-BASED APPROACH
Chapter One: Background and Context
Purpose of the Guidance
Target Audience, Status and Content of the Guidance
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