Money Laundering Risk Assessment : Module 7 – Vulnerability of Designated Non-Financial Businesses and Professions (DNFBPs) Assessment Guidance (English)

The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development of the World Bank Group’s National Risk Assessment Tool (“tool”) was commenced by the Financial Markets Integrity team in 2007 and incorporated the intellectual contributions of a wide range of experts, as well as the World Bank’s experience...
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DETAILS

  • World Bank;

  • 2015/06/01

  • Working Paper

  • 173231

  • 1

  • World,

  • Other,

  • 2022/06/29

  • Disclosed

  • Money Laundering Risk Assessment : Module 7 – Vulnerability of Designated Non-Financial Businesses and Professions (DNFBPs) Assessment Guidance

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World Bank.

Money Laundering Risk Assessment : Module 7 – Vulnerability of Designated Non-Financial Businesses and Professions (DNFBPs) Assessment Guidance (English). National Risk Assessment (NRA) Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099743306292212716

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