Publication: AML/CFT National Risk Assessment on Virtual Assets and Virtual Asset Service Providers: Guidance Manual
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2025-10-18
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2025-10-28
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This document provides instructions for conducting a risk assessment using the World Bank’s updated VA and VASP risk assessment tool. By following the step-by-step approach outlined in this document, jurisdictions can gain the most value from the tool and obtain actionable insights to inform their regulatory and enforcement responses to ML/TF risks in the VA/VASP sector.
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“World Bank. 2025. AML/CFT National Risk Assessment on Virtual Assets and Virtual Asset Service Providers: Guidance Manual. National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit. © World Bank. http://hdl.handle.net/10986/43905 License: CC BY-NC 3.0 IGO.”
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