Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments
This report aims to guide the policy makers in World Bank client jurisdictions in continuously improving their assessments and understandings of money laundering and terrorist financing risks in their jurisdictions. To this end, the report attempts to draw lessons mainly from; Observations and experiences from more than 100 World Bank technical assistance projects that supported client jurisdictions’ National ML/TF Risk Assessments (NRAs); and An analysis of feedback on NRAs in 146 mutual evaluations conducted by the Financial Action Task Force (FATF) and FATF-style regional.
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| Format: | Report biblioteca |
| Language: | English en_US |
| Published: |
Washington, DC: World Bank
2023-10-19
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| Subjects: | MONEY LAUNDERING, TERRORIST FINANCING, RISK ASSESSMENT, ML/TF, CAPACITY CONSTRAINTS, |
| Online Access: | http://documents.worldbank.org/curated/en/099052110042330899/IDU0c1b39c8c0bfd604cf608ad40de3e4e0e24b8 https://openknowledge.worldbank.org/handle/10986/40501 |
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