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....
Main Author: | |
---|---|
Format: | Report |
Language: | English en_US |
Published: |
Washington, DC : World Bank
2022
|
Subjects: | |
Online Access: | http://documents.worldbank.org/curated/en/099840007122212707/P1723550fb43350850964d0e00cccb6e8a0 http://hdl.handle.net/10986/37705 |
id |
okr-10986-37705 |
---|---|
recordtype |
oai_dc |
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 |