The Anti-Money Laundering and Counter-Terrorist Financing (FATF) Playbook addresses the following areas:

• ASSESSING ML/TF RISKS AND APPLYING A RISK-BASED APPROACH
• CUSTOMER DUE DILIGENCE (CDD) AND RECORD-KEEPING
• ADDITIONAL MEASURES FOR SPECIFIC CUSTOMERS AND ACTIVITIES
• RELIANCE, CONTROLS AND FINANCIAL GROUPS
• REPORTING OF SUSPICIOUS TRANSACTIONS, and
• DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs)