Project Description

The risk-based approach (RBA) is central to the effective implementation of the 2012 FATF Standards.

In co-operation with relevant sectors, the FATF has developed RBA guidance in order to assist both public authorities and the private sector in applying a risk-based approach.

The FATF is in the process of reviewing its RBA guidance papers to bring it in line with the requirements of the current FATF Recommendations, and to reflect the experience gained by public authorities and private sector over the years.

This page on the FATF website is a handy reference guide of the relevant documents issued by FATF that provided guidelines focused to the specifics of individual sectors.

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