FATF стандарты и рекомендации

FATF (Financial Action Task Force) — глобальный setter стандартов AML/CFT.

40 Recommendations

Comprehensive framework AML/CFT. National implementations vary. Risk-based approach. Customer due diligence. Record keeping. Suspicious transaction reporting. Enforcement. International cooperation. Regularly updated для evolving threats.

Gambling-specific

Casinos considered "designated non-financial businesses". Recommendation 22: gambling operators subject к CDD. Recommendation 23: applying preventive measures. Higher scrutiny для gambling из-за cash-intensive nature.

Country evaluations

Mutual Evaluations: peer assessment. Grey/black lists: high-risk jurisdictions. Impact на business: banks refuse black-listed customers. Gambling ban from blacklisted countries обычно. Ongoing effort по compliance.

Recent trends

Crypto: virtual asset service providers included. Travel Rule extension: crypto transactions. Ultimate beneficial ownership focus. Enhanced due diligence PEPs. Real-time transaction analysis. AI/ML integration expected. Continued evolution.