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

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DETAILS

Author

World Bank;
Document Date
2022/07/12
Document Type
Report
Report Number
173811
Volume No
1
Country
Caribbean,
Region
Latin America and Caribbean,
Disclosure Date
2022/07/13
Disclosure Status
Disclosed
Doc Name
Revision of TF Risk Assessment Module : Step 5 - TF Heat Map

Language

English

Rel. Proj ID

6R-NRA Tool Updates and New Modules -- P172355

Major Sector

FY17 - Financial Sector

Theme

FY17 - Financial Sector oversight and policy/banking regulation & restructuring,FY17 - Financial Sector Integrity,FY17 - Financial Stability

Sector

FY17 - Banking Institutions

TF No/Name

TF0B1761-NRA Tool Revision

Topics

Money laundering,Money laundering (ML) or Financing of Terrorism (FT) National Risk Assessment,Terrorism,

Unit Owning

EFI-FCI-Financial Stab.&Integr. (EFNFS)

Version Type

Final

Product Line

Advisory Services & Analytics

Citation

World Bank.

Revision of TF Risk Assessment Module : Step 5 - TF Heat Map (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099840507122231656

Revision of TF Risk Assessment Module : Step 5 - TF Heat Map (English)

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