ComplianceInsights
AML/CFT/CPF Country Risk Assessment: Navigating the Available Sources
Khadija GhazzaleJuly 17, 2026
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Perspectives on fund operations, governance, and regulation in Luxembourg.
Perspectives on fund operations, governance, and regulation in Luxembourg.
AML/CFT/CPF Country risk assessment is a cornerstone of the risk-based approach, yet no single methodology is prescribed by law. This article explores the current legal framework, the principal sources available to practitioners and a few methodological questions they raise.
The RR and RC play complementary roles in an effective AML/CFT framework. One provides strategic oversight, the other ensures day-to-day implementation. This article explains their respective responsibilities and how operational support can strengthen AML governance while preserving accountability.