Public Consultation on the Draft Risk-Based Approach Guidance for Legal Professionals, Accountants and Trust and Company Service Providers

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The FATF is consulting private sector stakeholders before the guidance is finalised, and wishes to receive your views on, and specific proposals to the text of the three guidance documents:

  • FATF-RBA Guidance for Legal Professionals
  • FATF-RBA Guidance for Accountants
  • FATF-RBA Guidance for Trust and Company Service Providers