Documentos e Relatórios
-
Terrorist Financing Risk Assessment Tool : Guidance Manual (Inglês)
The objective of this Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Qualquer tipo de documento: Report No. do relatório: 173811 Data do documento: 19 de julho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual (Inglês)
The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self-assessing...
Qualquer tipo de documento: Report No. do relatório: 173811 Data do documento: 18 de julho de 2022 Tipo de divulgação: Disclosed Autor: Yu,Yee Man
-
Revision of TF Risk Assessment Module : Step 5 - TF Heat Map (Inglês)
The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Qualquer tipo de documento: Report No. do relatório: 173811 Data do documento: 12 de julho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
Revision of TF Risk Assessment Module : Step 1 - Terrorist Financing Threat Assessment of Terrorist Organisations (Inglês)
The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Qualquer tipo de documento: Report No. do relatório: 173811 Data do documento: 12 de julho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
Revision of TF Risk Assessment Module : Step 4 - TF Combating Ability Input Variables (Inglês)
The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Qualquer tipo de documento: Report No. do relatório: 173811 Data do documento: 12 de julho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
Revision of TF Risk Assessment Module : Step 3 - Threat Factors (Inglês)
The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Qualquer tipo de documento: Report No. do relatório: 173811 Data do documento: 12 de julho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
Revision of TF Risk Assessment Module : Step 2 - TF Threat : Assessment Results (Inglês)
The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Qualquer tipo de documento: Report No. do relatório: 173811 Data do documento: 12 de julho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
Revision of TF Risk Assessment Module : Terrorism Threat (Inglês)
The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Qualquer tipo de documento: Report No. do relatório: 173811 Data do documento: 12 de julho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 3 : Entity Risk Assessment for Domestic Structures (Inglês)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Qualquer tipo de documento: Report No. do relatório: 173893 Data do documento: 30 de junho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 3 : Master (Inglês)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Qualquer tipo de documento: Report No. do relatório: 173893 Data do documento: 30 de junho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 4 : National Vulnerability (Inglês)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Qualquer tipo de documento: Report No. do relatório: 173893 Data do documento: 30 de junho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 1 : Mapping (Inglês)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Qualquer tipo de documento: Report No. do relatório: 173893 Data do documento: 30 de junho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Virtual Assets and Virtual Asset Service Providers Risk Assessment Tool (Inglês)
The World Bank’s VA and VASP ML/TF Risk Assessment Tool (VA-RA) and this Guidance, aims to assist countries in assessing the ML/TF risks of VA activities and the service providers in the financial and...
Qualquer tipo de documento: Report No. do relatório: 173892 Data do documento: 30 de junho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 2 : Threat Assessment - Money Laundering (Inglês)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Qualquer tipo de documento: Report No. do relatório: 173893 Data do documento: 30 de junho de 2022 Tipo de divulgação: Disclosed Autor: World Bank
-
National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Virtual Assets and Virtual Asset Service Providers Risk Assessment Tool – Guidance Manual (Inglês)
The World Bank’s VA and VASP ML/TF Risk Assessment Tool (VA-RA) and this Guidance, aims to assist countries in assessing the ML/TF risks of VA activities and the service providers in the financial and...
Qualquer tipo de documento: Report No. do relatório: 173892 Data do documento: 31 de maio de 2022 Tipo de divulgação: Disclosed Autor: Dohotaru,Matei,Danny Sougith Sanhye,Gupta,Heena,Hernandez Rodriguez,Guillermo Alejandro
-
National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - With Guidance on Assessing Risks Related to Beneficial Ownership Transparency (Inglês)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Qualquer tipo de documento: Report No. do relatório: 173893 Data do documento: 31 de maio de 2022 Tipo de divulgação: Disclosed Autor: Krause,Solvej Karla,Yu,Yee Man
-
Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual (Inglês)
The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self-assessing...
Qualquer tipo de documento: Report No. do relatório: 173811 Data do documento: 31 de maio de 2021 Tipo de divulgação: Disclosed Autor: Yu,Yee Man