RUSI JournalVOLUME 171ISSUE 5

Does the FATF Take a Risk-Based Approach?

Tom Keatinge
2 September 2026clock5 Minute Read
Courtesy of Abi Rogers

Courtesy of Abi Rogers

In a Professional Insight, the author questions the gap between principle and practice in the FATF's risk-based approach to financial crime. Is the FATF undermining its legitimacy?

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WRITTEN BY

Tom Keatinge

Director, CFS

Centre for Finance and Security

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