Working Group on Risks, Trends and Methods
E92382
The Working Group on Risks, Trends and Methods is a specialized body within the Financial Action Task Force that analyzes emerging money laundering and terrorist financing threats and develops guidance to address them.
Aliases (1)
Statements (46)
| Predicate | Object |
|---|---|
| instanceOf |
FATF working group
→
intergovernmental working group → specialized body → |
| activity |
analyze methods used by money launderers
→
analyze methods used by terrorist financiers → conduct typologies studies → develop best practices papers → monitor emerging financial technologies for ML and TF risks → produce risk assessment reports → support FATF mutual evaluation process with risk analysis → |
| affiliation |
FATF member jurisdictions
→
FATF observer organizations → |
| collaboratesWith |
FATF-style regional bodies
→
international standard-setting bodies → private sector stakeholders → |
| field |
anti-money laundering
→
counter-terrorist financing → proliferation financing risk analysis → |
| goal |
improve global understanding of ML and TF risks
→
inform FATF policy development → support effective implementation of risk-based approaches → |
| jurisdiction |
international
→
|
| language |
English
→
|
| output |
FATF guidance papers
→
FATF typologies reports → risk-based approach guidance → |
| parentOrganization |
FATF Plenary
→
|
| partOf |
Financial Action Task Force
→
|
| purpose |
analyze emerging money laundering threats
→
analyze emerging terrorist financing threats → develop guidance to address money laundering risks → develop guidance to address terrorist financing risks → identify risks and trends in financial crime → support implementation of FATF standards → |
| reportsTo |
FATF Plenary
→
|
| scope |
global
→
|
| sector |
financial crime prevention
→
international financial regulation → |
| shortName |
RTMG
→
|
| topic |
emerging risks in money laundering
→
emerging risks in terrorist financing → methods of money laundering → methods of terrorist financing → trends in financial crime → |
| usesMethod |
consultation with public and private sector experts
→
strategic analysis of financial crime data → |
Referenced by (2)
| Subject (surface form when different) | Predicate |
|---|---|
|
Policy Development Group
("FATF Risk, Trends and Methods Group")
→
|
collaboratesWith |
|
Financial Action Task Force
→
|
hasWorkingGroup |