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

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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تفاصيل

  • World Bank;

  • 2015/6/01

  • تقرير

  • 173229

  • 1

  • العالم,

  • أخرى,

  • 2022/6/29

  • Disclosed

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

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روابط ذات صلة

إشترك في التنبيهات الالكترونية/ تنبيهات البريد الالكتروني

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