The World Bank recommends that, as the first step in the Money National Risk Assessment (NRA), the country appoints a Coordinator (or project leader). The Coordinator may be a senior official from the Financial Intelligence Unit (FIU), the Anti-Money Laundering / Counter-Financing of Terrorism (AML/CFT) national coordination committee, or another government body tasked with AML/CFT. Depending on the resources available, this may be a full-time or...
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DETAILS
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2015/06/01
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Report
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173229
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1
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2022/06/29
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Disclosed
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Guidance in Preparing for the National ML/TF Risk Assessment
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Citation
World Bank.
Guidance in Preparing for the National ML/TF Risk Assessment (English). National Risk Assessment (NRA) Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099543206292214353