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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| Format: | Report |
| Language: | English en_US |
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Washington, DC : World Bank
2022
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| Online Access: | http://documents.worldbank.org/curated/en/099840007122212707/P1723550fb43350850964d0e00cccb6e8a0 http://hdl.handle.net/10986/37705 |