Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual : NPO Module (Английский)

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 financing risks.The nonprofit organization (NPO) tool of the NRA Tool serves as an instrument that jurisdictions can use to support their analyses of the terrorist financing abuse of NPOs. Through it, the Working...
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ПОДРОБНАЯ ИНФОРМАЦИЯ

  • Yu,Yee Man;

  • 2021/05/31

  • Доклад/ отчет

  • 173811

  • 1

  • Румыния,

  • Европа и Центральная Азия,

  • 2022/07/12

  • Disclosed

  • Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual : NPO Module

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