Terrorist Financing Risk Assessment Tool : Guidance Manual

The objective of this 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....

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Main Author:	World Bank
Format:	Report
Language:	English en_US
Published:	Washington, DC : World Bank 2022
Subjects:	TERRORIST FINANCING THREAT ASSESSMENT THREAT FACTORS VULNERABILITY FACTORS INTELLIGENCE GATHERING INTELLIGENCE PROCESSING COOPERATION INDEPENDENT INFORMATION SOURCES
Online Access:	http://documents.worldbank.org/curated/en/099840007122212707/P1723550fb43350850964d0e00cccb6e8a0 http://hdl.handle.net/10986/37705

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spelling	okr-10986-377052022-07-15T05:10:31Z Terrorist Financing Risk Assessment Tool : Guidance Manual World Bank TERRORIST FINANCING THREAT ASSESSMENT THREAT FACTORS VULNERABILITY FACTORS INTELLIGENCE GATHERING INTELLIGENCE PROCESSING COOPERATION INDEPENDENT INFORMATION SOURCES The objective of this 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. The outputs of this risk assessment are expected to guide user countries in applying a risk-based approach to the design and implementation of their regimes for countering the financing of terrorism (CFT) and improve the effectiveness of their CFT measures at national and sectoral levels. The WBG developed a national money laundering (ML) and TF risk assessment tool in 2012–2015 and has been assisting WBG client countries in using the tool for assessing their ML/TF risks. This tool included a module for the assessment of TF risks. Since then, TF risks and typologies have changed, and the FATF’s attention on TF has increased. In 2019, the FATF issued Terrorist Financing Risk Assessment Guidance, following on from its earlier guidance on national risk assessments. This new TF Risk Assessment Tool intends to incorporate these developments and the lessons learned from the implementation of the previous TF module in a wide range of countries. 2022-07-14T15:10:38Z 2022-07-14T15:10:38Z 2022-06 Report http://documents.worldbank.org/curated/en/099840007122212707/P1723550fb43350850964d0e00cccb6e8a0 http://hdl.handle.net/10986/37705 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 : World Bank Economic & Sector Work Economic & Sector Work :: Other Financial Sector Study 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	TERRORIST FINANCING THREAT ASSESSMENT THREAT FACTORS VULNERABILITY FACTORS INTELLIGENCE GATHERING INTELLIGENCE PROCESSING COOPERATION INDEPENDENT INFORMATION SOURCES
spellingShingle	TERRORIST FINANCING THREAT ASSESSMENT THREAT FACTORS VULNERABILITY FACTORS INTELLIGENCE GATHERING INTELLIGENCE PROCESSING COOPERATION INDEPENDENT INFORMATION SOURCES World Bank Terrorist Financing Risk Assessment Tool : Guidance Manual
geographic_facet	World
relation	National Money Laundering / Terrorist Financing (ML/TF) Risk Assessment Toolkit;
description	The objective of this 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. The outputs of this risk assessment are expected to guide user countries in applying a risk-based approach to the design and implementation of their regimes for countering the financing of terrorism (CFT) and improve the effectiveness of their CFT measures at national and sectoral levels. The WBG developed a national money laundering (ML) and TF risk assessment tool in 2012–2015 and has been assisting WBG client countries in using the tool for assessing their ML/TF risks. This tool included a module for the assessment of TF risks. Since then, TF risks and typologies have changed, and the FATF’s attention on TF has increased. In 2019, the FATF issued Terrorist Financing Risk Assessment Guidance, following on from its earlier guidance on national risk assessments. This new TF Risk Assessment Tool intends to incorporate these developments and the lessons learned from the implementation of the previous TF module in a wide range of countries.
format	Report
author	World Bank
author_facet	World Bank
author_sort	World Bank
title	Terrorist Financing Risk Assessment Tool : Guidance Manual
title_short	Terrorist Financing Risk Assessment Tool : Guidance Manual
title_full	Terrorist Financing Risk Assessment Tool : Guidance Manual
title_fullStr	Terrorist Financing Risk Assessment Tool : Guidance Manual
title_full_unstemmed	Terrorist Financing Risk Assessment Tool : Guidance Manual
title_sort	terrorist financing risk assessment tool : guidance manual
publisher	Washington, DC : World Bank
publishDate	2022
url	http://documents.worldbank.org/curated/en/099840007122212707/P1723550fb43350850964d0e00cccb6e8a0 http://hdl.handle.net/10986/37705
_version_	1764487706155417600

Terrorist Financing Risk Assessment Tool : Guidance Manual

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