Revision of TF Risk Assessment Module : Step 3 - Threat Factors (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 report focuses on the TF threat factors.
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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 3 - Threat Factors

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