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Installation kit

Test gab 001XXX

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Table of rights

Calculating risk AML / CFT

Questionnaire

Personalisation

Migration

SCREENING

Calculation of the AML-CFT risk takes into account a reputation criteria linked to the presence of politically exposed persons (PEPs) or appearing on watchlists, sanctions lists, or in negative media.

Do you already have a screening provider?

If yes, which :

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SCORING AML/CFT

Please see below the risk matrix implemented on the tool, the list of countries and the list of economic activity sectors with the corresponding risk levels.

Risk matrix

List of countries and associated risk levels

Sources: FATF. High-risk jurisdictions and jurisdictions under surveillance.

European Union. Countries and non-cooperative. Territories for tax purposes.

European Union. High risk third countries.

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List of activity sectors and associated risk levels

Source:

TRACFIN. Trend report and analysis of money laundering and terrorist financing (ML-FT) risks in 2019-2020.

Repository:

         INSEE. Nomenclature d'activités françaises.

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