Money Laundering Risk Assessment : Module 4 – Securities Sector Vulnerability (Module 4.A) (English)

The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development of the World Bank Group’s National Risk Assessment Tool (“tool”) was commenced by the Financial Markets Integrity team in 2007 and incorporated the intellectual contributions of a wide range of experts, as well as the World Bank’s experience...

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DETAILS

Author

World Bank;
Document Date
2022/06/29
Document Type
Working Paper
Report Number
173231
Volume No
1
Country
World,
Region
Other,
Disclosure Date
2022/06/29
Disclosure Status
Disclosed
Doc Name
Money Laundering Risk Assessment : Module 4 – Securities Sector Vulnerability (Module 4.A)

Language

English

Rel. Proj ID

1W-MONEY LAUNDERING/TERRORIST FINANCING NATIONAL RISK ASSESSMENT TOOL NEW VERSION DEVELOPMENT PROJECT -- P150772

Major Sector

FY17 - Financial Sector

Theme

FY17 - Transparency, Accountability and Good Governance,FY17 - Public Administration

Sector

FY17 - Other Non-bank Financial Institutions

Topics

Money laundering,Money laundering (ML) or Financing of Terrorism (FT) National Risk Assessment,Securities Markets,

Unit Owning

EFI-FCI-Financial Stab.&Integr. (EFNFS)

Version Type

Final

Series Name

National Risk Assessment (NRA);

Product Line

Technical Assistance (Non-lending)

Citation

World Bank.

Money Laundering Risk Assessment : Module 4 – Securities Sector Vulnerability (Module 4.A) (English). National Risk Assessment (NRA) Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099719506292240499

Money Laundering Risk Assessment : Module 4 – Securities Sector Vulnerability (Module 4.A) (English)

DETAILS

Citation

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