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Revision of TF Risk Assessment Module : Terrorism Threat (English)

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 Terrorism threat.
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DETAILS

  • 2022/07/12

  • Report

  • 173811

  • 1

  • Caribbean,

  • Latin America and Caribbean,

  • 2022/07/13

  • Disclosed

  • Revision of TF Risk Assessment Module : Terrorism Threat


Citation

World Bank.

Revision of TF Risk Assessment Module : Terrorism Threat (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099840507122215192

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