Revision of TF Risk Assessment Module : Step 3 - Threat Factors (anglais)

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 Action Task Force (FATF) Recommendation. This report focuses on the TF threat factors.
Voir la suite

INFORMATION

  • World Bank;

  • 2022/07/12

  • Rapport

  • 173811

  • 1

  • Caraïbes,

  • Amérique latine et Caraïbes,

  • 2022/07/13

  • Disclosed

  • Revision of TF Risk Assessment Module : Step 3 - Threat Factors

Voir la suite

LIENS CONNEXES

BOLETÍN DEL BANCO MUNDIAL

This document is being processed or is not available.