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. The outputs of this risk assessment are expected to guide user countries in applying a risk-based approach to the design and implementation of their regimes for countering the financing of terrorism (CFT)...
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DETAILS
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2022/07/19
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Report
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173811
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1
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2022/07/19
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Disclosed
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Terrorist Financing Risk Assessment Tool : Guidance Manual
Citation
World Bank.
Terrorist Financing Risk Assessment Tool : Guidance Manual (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099840007122212707