This is an old revision of the document!

  • 2.1 Introducing Risk Based Approach
  • 2.1 .1
  • 2.1.1 Identify
  • 2.1.2 .1 Risk Factors 1
  • 2.1.2 .1 Risk Factors 2
  • 2.1.2 Assess
  • 2.1.2 Risk Rating 1
  • 2.1.2 Risk Rating 2
  • 2.1.2 Using Risk matrix
  • 2.1.3 Monitor
  • 2.1.4 Mitigate 1
  • 2.1.4 Mitigate 2
  • 2.1.5 Manage
  • Purpose of FATF