NRA Toolkit Training : Assessment Methodology (Inglês)

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)