Skip to Main Navigation

National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Virtual Assets and Virtual Asset Service Providers Risk Assessment Tool (English)

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 non-financial sectors involved in these activities. It outlines the steps and explanations to assist countries to understand the ML/TF risks associated with VA activities. It examines VA activities and VASPs that fall within the scope of the FATF Recommendations...
See More

Document also available in : English

DETAILS

  • 2022/06/30

  • Report

  • 173892

  • 1

  • Caribbean,

  • Latin America and Caribbean,

  • 2022/07/13

  • Disclosed

  • National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Virtual Assets and Virtual Asset Service Providers Risk Assessment Tool

DOWNLOADS

COMPLETE REPORT

Official version of document (may contain signatures, etc)


Citation

World Bank.

National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Virtual Assets and Virtual Asset Service Providers Risk Assessment Tool (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099710107122245889

This document is being processed or is not available.