Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self-assessing their money laundering and terrorist...
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| Format: | Report |
| Language: | English en_US |
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Washington, DC
2022
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| Online Access: | http://documents.worldbank.org/curated/en/099620307112216890/P1723550e0eb44052087950d0c218fb3be4 http://hdl.handle.net/10986/37762 |