Virtual Assets and Virtual Asset Service Providers ML/ TF Risk Assessment Tool : Guidance Manual

Virtual Assets and Virtual Asset Service Providers ML/ TF Risk Assessment Tool : Guidance Manual

The World Bank’s VA and VASP ML/TF Risk Assessment Tool (VA-RA) and this Guidance, aims to assist countries in assessing the ML/TF risks of VA activities and the service providers in the financial and non-financial sectors involved in these activit...

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Bibliographic Details
Main Author: World Bank
Format: Report
Language:English
en_US
Published: Washington, DC 2022
Subjects:
VIRTUAL ASSETS
VIRTUAL ASSETS SERVICE PROVIDERS
TOOLS
ASSESSMENT METHOD
TAXONOMY
MODULES
TRADITIONAL OBLIGED ENTITIES
MONEY LAUNDERING
TERRORIST FINANCING
Online Access:http://documents.worldbank.org/curated/en/099710007122214921/P17235505dd33b0220a97101c8c03389faa
http://hdl.handle.net/10986/37761

Internet

http://documents.worldbank.org/curated/en/099710007122214921/P17235505dd33b0220a97101c8c03389faa
http://hdl.handle.net/10986/37761

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