The Financial Action Task Force (FATF) requires national governments to demonstrate an understanding of the money laundering risks in the country. Such an understanding is the foundation for effective control of money laundering under the risk-based approach the FATF calls for. The authors analyzed the National Risk Assessments (NRAs) published by eight systemically important countries to test whether they demonstrate that basic understanding and...
انظر المزيد
تفاصيل
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2022/2/01
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تقرير
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170374
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1
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2022/4/12
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Disclosed
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National Assessments of Money Laundering Risks : Learning from Eight Advanced Countries’ NRAs