Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual

Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual

The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self-assessing their money laundering and terrorist...

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Bibliographic Details
Main Author: World Bank
Format: Report
Language:English
en_US
Published: Washington, DC 2022
Subjects:
FINANCIAL ACTION TASK FORCE
TERRORIST FINANCING ABUSE
NON-PROFIT ORGANIZATIONS
RISK ASSESSMENT PROCESS
DATA COLLECTION
NPO TOOL
MITIGATION FACTORS AND MEASURES
DISSEMINATING RESULTS
Online Access:http://documents.worldbank.org/curated/en/099620307112216890/P1723550e0eb44052087950d0c218fb3be4
http://hdl.handle.net/10986/37762

Internet

http://documents.worldbank.org/curated/en/099620307112216890/P1723550e0eb44052087950d0c218fb3be4
http://hdl.handle.net/10986/37762

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