Normes du GAFI
Les Recommandations, les normes internationales sur la lutte contre le blanchiment de capitaux et le financement du terrorisme et de la prolifération (LBC/FT), et la méthodologie d'évaluation de l'efficacité des systèmes de LBC/FT.
Sujet: Recommandations du GAFI
Sujet: Recommandations du GAFI
Les Recommandations du GAFI sont les normes internationalement approuvées au niveau mondial contre le blanchiment de capitaux et le financement du terrorisme: ils augmentent la transparence et permettent aux pays de prendre des mesures contre l'utilisation illicite de leur système financier.
Principales publications:
Public Consultations - Risk-based approach guidance
The FATF consulted private sector stakeholders on two draft guidance papers to assist in the application of a risk-based approach to anti-money laundering and counter terrorist financing measures. Deadline for comments was 17 August (the public consultation is now closed). Click below for more information:
- Risk-Based Approach Guidance for the Life Insurance Sector
- Risk-Based Approach Guidance for the Securities Sector
FATF action on terrorist finance
The FATF and FATF-Style Regional Bodies will work together with international organisations to develop proposals to strengthen all counter-terrorism financing tools and to ensure that they are working effectively.