Directory of NRA Tool Modules (English)

A framework designed to prevent money laundering and combat terrorist financing is most effective when it targets resources there where they will have most effect. A country can make sure that resources are directed to prevent and mitigate its money laundering and terrorist financing (ML/TF) risks only by a good analysis and understanding of these risks. This approach is in line with the recommendations of the Financial Action Task Force (FATF). FATF...

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Author

World Bank;
Document Date
2015/06/01
Document Type
Report
Report Number
173229
Volume No
1
Country
World,
Region
Other,
Disclosure Date
2022/06/29
Disclosure Status
Disclosed
Doc Name
Directory of NRA Tool Modules

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Citation

World Bank.

Directory of NRA Tool Modules (English). National Risk Assessment (NRA) Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099541206292292830

Directory of NRA Tool Modules (English)

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