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

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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Document also available in : anglais, anglais, anglais, anglais, anglais

INFORMATION

Auteur

World Bank;
Date du document
2015/06/01
Type de document
Rapport
Numéro du rapport
173229
Volume
1
Pays
Monde,
Région
Autres,
Date de publication
2022/06/29
Disclosure Status
Disclosed
Titre du rapport
National Risk Assessment (NRA) : Money Laundering, Terrorist Financing Risk Assessment Support

Langue

anglais

Numéro d'identification

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

Secteur principal

FY17 - Financial Sector

Theme

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

Secteur

FY17 - Other Non-bank Financial Institutions

Thèmes

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

Unité propriétaire

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

Version Type

Final

Series Name

National Risk Assessment (NRA);

Gamme de produits

Technical Assistance (Non-lending)

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

INFORMATION

LIENS CONNEXES

BOLETÍN DEL BANCO MUNDIAL