Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments

• Tác giả: Kuntay Celik
• Ngôn ngữ: eng
• Ký hiệu phân loại: 001.2 Scholarship and learning
• Thông tin xuất bản: Washington, DC: World Bank, 2023
• Bộ sưu tập: Tài liệu truy cập mở
• ID: 243967
• Chủ đề: 1. CAPACITY CONSTRAINTS; 2. ML/TF; 3. MONEY LAUNDERING; 4. RISK ASSESSMENT; 5. TERRORIST FINANCING

Tóm tắt

 This report aims to guide the policy makers in World Bank client jurisdictions in continuously improving their assessments and understandings of money laundering and terrorist financing risks in their jurisdictions. To this end, the report attempts to draw lessons mainly from
  Observations and experiences from more than 100 World Bank technical assistance projects that supported client jurisdictions' National ML/TF Risk Assessments (NRAs)
  and An analysis of feedback on NRAs in 146 mutual evaluations conducted by the Financial Action Task Force (FATF) and FATF-style regional.