National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Virtual Assets and Virtual Asset Service Providers Risk Assessment Tool – Guidance Manual (Английский)

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 activities. It outlines the steps and explanations to assist countries to understand the ML/TF risks associated with VA activities. It examines VA activities and VASPs that fall within the scope of the FATF Recommendations...
Подробнее
Document also available in : Английский

ПОДРОБНАЯ ИНФОРМАЦИЯ

  • Dohotaru,Matei;
    Danny Sougith Sanhye;
    Gupta,Heena;
    Hernandez Rodriguez,Guillermo Alejandro;

  • 2022/05/31

  • Доклад/ отчет

  • 173892

  • 1

  • Карибский бассейн,

  • Латинская Америка и страны Карибского бассейна,

  • 2022/07/13

  • Disclosed

  • National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Virtual Assets and Virtual Asset Service Providers Risk Assessment Tool – Guidance Manual

Подробнее

ФАЙЛЫ ДЛЯ СКАЧИВАНИЯ

ПОЛНЫЙ ОТЧЕТ

Официальная версия документа (может содержать подписи, и т.д.)

ССЫЛКИ ПО ТЕМЕ

SUBSCRIBE TO EMAIL ALERTS

This document is being processed or is not available.