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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| Format: | Report |
| Language: | English en_US |
| Published: |
Washington, DC
2022
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| Online Access: | http://documents.worldbank.org/curated/en/099710007122214921/P17235505dd33b0220a97101c8c03389faa http://hdl.handle.net/10986/37761 |