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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)
RBA GUIDANCE FOR LEGAL PROFESSIONALS
28 October 2008
© FATF/OECD 2008 All rights reserved
SECTION ONE: USING THE GUIDANCE: PURPOSE OF THE RISK-BASED APPROACH
Chapter Two: The Risk-Based Approach - Purpose, Benefits and Challenges
The purpose of the Risk-Based Approach
17. The FATF Recommendations contain language that permits countries to some degree to adopt a risk-based approach to combating money laundering and terrorist financing. That language also authorises countries to permit DNFBPs to use a risk-based approach in applying certain of their AML and CFT obligations.
18. By adopting a risk-based approach, it is possible to ensure that measures to prevent or mitigate money laundering and terrorist finan
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