National Risk Assessment (NRA) : Money Laundering, Terrorist Financing Risk Assessment Support (Inglês)

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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Autor

World Bank;
Data do documento
2015/06/01
TIpo de documento
Report
No. do relatório
173229
Nº do volume
1
País
Mundo,
Região
Other,
Data de divulgação
2022/06/29
Disclosure Status
Disclosed
Nome do documento
National Risk Assessment (NRA) : Money Laundering, Terrorist Financing Risk Assessment Support

Idioma

Inglês

Rel. Proj ID

1W-MONEY LAUNDERING/TERRORIST FINANCING NATIONAL RISK ASSESSMENT TOOL NEW VERSION DEVELOPMENT PROJECT -- P150772

Setor Principal

FY17 - Financial Sector

Theme

FY17 - Transparency, Accountability and Good Governance,FY17 - Public Administration

Setor

FY17 - Other Non-bank Financial Institutions

Tópicos históricos

Money laundering,Money laundering (ML) or Financing of Terrorism (FT) National Risk Assessment,Risk Assessment Framework,Terrorism,

Unidade proprietária

EFI-FCI-Financial Stab.&Integr. (EFNFS)

Version Type

Final

Series Name

National Risk Assessment (NRA);

Linha de produtos

Technical Assistance (Non-lending)

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National Risk Assessment (NRA) : Money Laundering, Terrorist Financing Risk Assessment Support (Inglês)

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