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FSB RSS Feedsen2024-03-29T08:22:39+00:00Updated Guidance for a risk-based approach to virtual assets and virtual asset service providers
https://www.fsb.org/2021/10/updated-guidance-for-a-risk-based-approach-to-virtual-assets-and-virtual-asset-service-providers/
The updated FATF Guidance for a risk-based approach to virtual assets and virtual asset service providers (VASPs) is intended to help countries and virtual asset service providers understand their anti-money laundering and counter-terrorist financing obligations, and effectively implement the FATF’s requirements as they apply to this sector.2021-10-28T08:00:35+00:00Updated Guidance for a risk-based approach to virtual assets and virtual asset service providers2021-10-28Guidance on proliferation financing risk assessment and mitigation
https://www.fsb.org/2021/06/guidance-on-proliferation-financing-risk-assessment-and-mitigation/
The Guidance aims to support countries, financial institutions, designated non-financial businesses and professions (DNFBPs) and virtual asset service providers (VASPs) to effectively implement FATF requirements on proliferation financing risk assessment and mitigation, introduced in October 2020.2021-06-30T10:31:28+00:00Guidance on proliferation financing risk assessment and mitigation2021-06-30Guidance on Digital Identity
https://www.fsb.org/2020/03/guidance-on-digital-identity/
FATF Guidance on Digital Identity 2020-03-06T00:00:00+00:00Guidance on Digital Identity2020-03-06Best Practices on Beneficial Ownership for Legal Persons
https://www.fsb.org/2019/10/best-practices-on-beneficial-ownership-for-legal-persons/
The best practices paper contains cases and examples from across the global network of FATF and FATF-Style regional bodies' members to help countries better implement requirements on transparency regarding beneficial ownership of companies, foundations, associations and other types of legal persons, and prevent their abuse for financial crimes and terrorism.2019-10-24T00:00:00+00:00Best Practices on Beneficial Ownership for Legal Persons2019-10-24Guidance for a risk-based approach for the accounting profession
https://www.fsb.org/2019/06/guidance-for-a-risk-based-approach-for-the-accounting-profession/
The risk-based approach Guidance for the accounting profession highlights the need for a sound assessment of the money laundering and terrorist financing risks that accountants face so that their policies, procedures and ongoing customer due diligence measures mitigate these risks. 2019-06-26T00:00:00+00:00Guidance for a risk-based approach for the accounting profession2019-06-26Guidance for a risk-based approach for legal professionals
https://www.fsb.org/2019/06/guidance-for-a-risk-based-approach-for-legal-professionals/
The guidance aims to support legal professionals in the design of effective risk-based measures to manage their ML/TF risks, when establishing or maintaining business relationships.2019-06-26T00:00:00+00:00Guidance for a risk-based approach for legal professionals2019-06-26Guidance for a risk-based approach for trust and company service providers
https://www.fsb.org/2019/06/guidance-for-a-risk-based-approach-for-trust-and-company-service-providers/
The guidance aims to support trust and company service providers in the design of effective risk-based measures to manage their ML/TF risks, when establishing or maintaining business relationships.2019-06-26T00:00:00+00:00Guidance for a risk-based approach for trust and company service providers2019-06-26Risk-based approach guidance for the securities sector
https://www.fsb.org/2018/10/risk-based-approach-guidance-for-the-securities-sector/
This non-binding guidance aims to support the design and implementation of the risk-based approach for securities products and services, by providing specific guidance and examples for securities providers and their supervisors.2018-10-26T09:42:54+00:00Risk-based approach guidance for the securities sector2018-10-26Risk-based Approach Guidance for the Life Insurance Sector
https://www.fsb.org/2018/10/risk-based-approach-guidance-for-the-life-insurance-sector/
This non-binding guidance aims to support the design and implementation of the risk-based approach for life insurance products and services, by providing specific guidance and examples for life insurance providers and their supervisors.2018-10-25T09:35:20+00:00Risk-based Approach Guidance for the Life Insurance Sector2018-10-25Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence
https://www.fsb.org/2017/11/guidance-on-amlcft-measures-and-financial-inclusion-with-a-supplement-on-customer-due-diligence/
The objective of this updated FATF report is to encourage countries to make use of the FATF Recommendations’ flexibility to provide sound financial services to the financially excluded.2017-11-04T13:05:12+00:00Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence2017-11-04