10 November, 2021
The Digest of presentations of the VII EAG/ICMM Supervisory Forum "Tools and mechanisms for application of risk-based approach in AML/CFT supervisory activities" is published on the EAG website in the Consultations with the private sector page. The Forum was held on October 14-15, 2021 by videoconference. The representatives of Financial Intelligence Units and supervisory authorities of the EAG member states, EAG, FATF and MONEYVAL Secretariats took part in the event. The main issues of discussion and exchange of experience among the participants were key aspects of FATF methodology on application of RBA in supervision, sectoral models of ML and TF risk assessment, conducting sectoral risk assessment: methodology and practice, digitalization of the financial sector: challenges and response.
For reference: The International Supervison Forum is organised annually under the auspices of EAG and the International Training and Methodology Centre for Financial Monitoring (ITMCFM). The main goal of this event is to exchange experience and best supervisory practices in the AML/CFT sphere.