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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Citation
World Bank.
Directory of NRA Tool Modules (English). National Risk Assessment (NRA) Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099541206292292830