Revision of TF Risk Assessment Module : Step 5 - TF Heat Map (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 TF heat map.
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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 5 - TF Heat Map

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LIENS CONNEXES

BOLETÍN DEL BANCO MUNDIAL

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