WGTA Methodological projects

WGTA Methodological projects

• Best practices and recommended approaches for sectoral money laundering and terrorist financing risk assessment

This document is approved by the 38th Plenary of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and summarizes experiences and best practices of supervisory authorities of the EAG Member States in conducting sectoral ML/TF risk assessments.
The document is intended for use in the work of the EAG Member States' supervisors in conducting ML/TF risk assessments at the level of supervised sectors, and in using risk assessment results in applying the risk-based approach to supervision.
The document is the result of the joint work of the members of the Project Team consisting of representatives of supervisory authorities and financial intelligence units of the Republic of Belarus, the Republic of Kazakhstan, the People's Republic of China, the Kyrgyz Republic, the Russian Federation, the Republic of Tajikistan, Turkmenistan, and the Republic of Uzbekistan.