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

Simple item page
dc.contributor.authorCelik, Kuntay
dc.date.accessioned2023-10-19T18:27:58Z
dc.date.available2023-10-19T18:27:58Z
dc.date.issued2023-10-19
dc.description.abstractThis 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.en
dc.identifierhttp://documents.worldbank.org/curated/en/099052110042330899/IDU0c1b39c8c0bfd604cf608ad40de3e4e0e24b8
dc.identifier.doi10.1596/40501
dc.identifier.urihttps://openknowledge.worldbank.org/handle/10986/40501
dc.languageEnglish
dc.language.isoen_US
dc.publisherWashington, DC: World Bank
dc.relation.ispartofseriesEquitable Growth, Finance and Institutions Insight - Finance
dc.rightsCC BY-NC 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttps://creativecommons.org/licenses/by-nc/3.0/igo
dc.subjectMONEY LAUNDERING
dc.subjectTERRORIST FINANCING
dc.subjectRISK ASSESSMENT
dc.subjectML/TF
dc.subjectCAPACITY CONSTRAINTS
dc.titleLessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessmentsen
dc.typeReport
dspace.entity.typePublication
okr.crossref.titleLessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments
okr.date.disclosure2023-10-19
okr.date.lastmodified2023-10-18T00:00:00Zen
okr.doctypeReport
okr.doctypePublications & Research
okr.docurlhttp://documents.worldbank.org/curated/en/099052110042330899/IDU0c1b39c8c0bfd604cf608ad40de3e4e0e24b8
okr.guid099052110042330899
okr.identifier.docmidIDU-c1b39c8c-bfd6-4cf6-8ad4-de3e4e0e24b8
okr.identifier.doihttp://dx.doi.org/10.1596/40501
okr.identifier.externaldocumentum34174938
okr.identifier.internaldocumentum34174938
okr.identifier.report185098
okr.import.id2089
okr.importedtrueen
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/099052110042330899/pdf/IDU0c1b39c8c0bfd604cf608ad40de3e4e0e24b8.pdfen
okr.region.geographicalWorld
okr.sectorCentral Government (Central Agencies),Banking Institutions
okr.themeInclusive Growth,Data Development and Capacity Building,Financial Stability,Economic Policy,Economic Growth and Planning,Finance,Public Sector Management,Data production, accessibility and use,Financial Sector Integrity
okr.topicFinance and Financial Sector Development::Anti-Money Laundering
okr.topicFinance and Financial Sector Development::E-Finance and E-Security
okr.unitEFI-FCI-Financial Stab.&Integr. (EFNFS)
okr.unitEFI-Operations Support (EFIOS)
Files
Original bundle
Now showing 1 - 2 of 2
Thumbnail Image
Name:
IDU0c1b39c8c0bfd604cf608ad40de3e4e0e24b8.pdf
Size:
3.18 MB
Format:
Adobe Portable Document Format
Download
No Thumbnail Available
Name:
IDU0c1b39c8c0bfd604cf608ad40de3e4e0e24b8.txt
Size:
311.21 KB
Format:
Plain Text
Download
License bundle
Now showing 1 - 1 of 1
No Thumbnail Available
Name:
license.txt
Size:
1.71 KB
Format:
Plain Text
Description:
Download
Collections
Equitable Growth, Finance & Institutions Insight
Anti-Money Laundering/CFT Assessment