Revision of TF Risk Assessment Module : Step 1 - Terrorist Financing Threat Assessment of Terrorist Organisations (Английский)

The objective of the 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. This assessment should be performed for every terrorist organization and (category of) persons that may be active, have a presence or perform activities in your jurisdiction. This assessment aims to assist...
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ПОДРОБНАЯ ИНФОРМАЦИЯ

  • World Bank;

  • 2022/07/12

  • Доклад/ отчет

  • 173811

  • 1

  • Карибский бассейн,

  • Латинская Америка и страны Карибского бассейна,

  • 2022/07/13

  • Disclosed

  • Revision of TF Risk Assessment Module : Step 1 - Terrorist Financing Threat Assessment of Terrorist Organisations

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