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
id okr-10986-37762
recordtype oai_dc
spelling okr-10986-377622022-07-27T05:10:45Z Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual World Bank FINANCIAL ACTION TASK FORCE TERRORIST FINANCING ABUSE NON-PROFIT ORGANIZATIONS RISK ASSESSMENT PROCESS DATA COLLECTION NPO TOOL MITIGATION FACTORS AND MEASURES DISSEMINATING RESULTS 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 financing risks.The nonprofit organization (NPO) tool of the NRA Tool serves as an instrument that jurisdictions can use to support their analyses of the terrorist financing abuse of NPOs. Through it, the Working Group will identify NPOs that meet the Financial Action Task Force (FATF) definition, assess the evidence of NPO abuse for terrorist financing, determine the inherent risk (exposure to active terrorist threat), and review the quality of existing mitigation measures. This analysis should seek to complement and draw on national terrorism and terrorist financing risk assessments. 2022-07-26T14:27:10Z 2022-07-26T14:27:10Z 2022 Report http://documents.worldbank.org/curated/en/099620307112216890/P1723550e0eb44052087950d0c218fb3be4 http://hdl.handle.net/10986/37762 English en_US National Money Laundering / Terrorist Financing (ML/TF) Risk Assessment Toolkit; CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank Washington, DC Economic & Sector Work Economic & Sector Work :: Other Financial Sector Study Latin America & Caribbean World
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
language English
en_US
topic FINANCIAL ACTION TASK FORCE
TERRORIST FINANCING ABUSE
NON-PROFIT ORGANIZATIONS
RISK ASSESSMENT PROCESS
DATA COLLECTION
NPO TOOL
MITIGATION FACTORS AND MEASURES
DISSEMINATING RESULTS
spellingShingle FINANCIAL ACTION TASK FORCE
TERRORIST FINANCING ABUSE
NON-PROFIT ORGANIZATIONS
RISK ASSESSMENT PROCESS
DATA COLLECTION
NPO TOOL
MITIGATION FACTORS AND MEASURES
DISSEMINATING RESULTS
World Bank
Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
geographic_facet Latin America & Caribbean
World
relation National Money Laundering / Terrorist Financing (ML/TF) Risk Assessment Toolkit;
description 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 financing risks.The nonprofit organization (NPO) tool of the NRA Tool serves as an instrument that jurisdictions can use to support their analyses of the terrorist financing abuse of NPOs. Through it, the Working Group will identify NPOs that meet the Financial Action Task Force (FATF) definition, assess the evidence of NPO abuse for terrorist financing, determine the inherent risk (exposure to active terrorist threat), and review the quality of existing mitigation measures. This analysis should seek to complement and draw on national terrorism and terrorist financing risk assessments.
format Report
author World Bank
author_facet World Bank
author_sort World Bank
title Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
title_short Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
title_full Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
title_fullStr Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
title_full_unstemmed Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
title_sort non-profit organizations tf risk assessment tool : identifying the fatf npos at risk of terrorist financing abuse - guidance manual
publisher Washington, DC
publishDate 2022
url http://documents.worldbank.org/curated/en/099620307112216890/P1723550e0eb44052087950d0c218fb3be4
http://hdl.handle.net/10986/37762
_version_ 1764487858915115008

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