FATF Publishes Terrorist Financing Risk Assessment Guidance Report

On July 5, 2019, the Financial Action Task Force (FATF) published a report on terrorist financing risk assessment guidance. The guidance aims to assist practitioners with assessing and identifying terrorist financing (TF) risks by providing good approaches, important information sources, along with practical examples on the basis of each jurisdiction’s experience for determining the scope of and governance of risk assessments in the banking and money or value transfer sectors (MVTS).

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