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FATF Global AML/CFT Assessment
FATF 40 Recommendations · VASP Guidance · R.6/R.7 Sanctions · 22questions · ~25 min
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Hi — I'm AIRA. I'm going to walk you through a global AML/CFT compliance assessment anchored to the FATF standards. This assessment is anchored to the FATF 40 Recommendations, FATF Guidance on Virtual Assets and VASPs, FATF guidance on targeted financial sanctions, and the UN Security Council sanctions regimes FATF R.6 and R.7 require you to implement. These are the primary-source international standards regulators worldwide use to benchmark national AML/CFT frameworks. Ready to start?