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AML-CFT

Sectoral Analysis of Money Laundering and Financing Risks

On June 29, 2023, the ACPR published a new version of the ASR: Sectoral Analysis of Money Laundering (ML) and Terrorist Financing (TF) Risks.

The ASR aims to help supervised institutions map the risks to which they are exposed; it also helps guide the ACPR's control activities in the fight against money laundering and terrorist financing (AML-CFT).

Features of ACPR

ACPR presents :

  • Visit main threats based on on objective indicators
    • Risk of proliferation
    • Corruption
    • Environmental Crime
    • National Risk Analysis :
  • Visit mitigation measures to determine the level of residual vulnerability
    • Anonymizing products
    • Risks of fraud and identity theft
    • Cybercrime
    • Geographical risks

By cross-referencing Threats and Vulnerabilities, we canidentify the overall level of risk for each sector/product:

Sectoral Analysis of Money Laundering and Terrorist Financing Risks for the Financial Sector
Source: ACPR - ASR

Note : New risk rating level: VERY HIGH, in addition to previous levels: Low, Moderate, High)

Find out more about ASR below:

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