Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self-assessing their money laundering and terrorist...
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| Language: | English en_US |
| Published: |
Washington, DC
2022
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| Online Access: | http://documents.worldbank.org/curated/en/099620307112216890/P1723550e0eb44052087950d0c218fb3be4 http://hdl.handle.net/10986/37762 |
| Summary: | The National Money
Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit
has been developed by World Bank Group (WBG) staff members
to support WBG client countries and jurisdictions in
self-assessing their money laundering and terrorist
financing risks.The nonprofit organization (NPO) tool of the
NRA Tool serves as an instrument that jurisdictions can use
to support their analyses of the terrorist financing abuse
of NPOs. Through it, the Working Group will identify NPOs
that meet the Financial Action Task Force (FATF) definition,
assess the evidence of NPO abuse for terrorist financing,
determine the inherent risk (exposure to active terrorist
threat), and review the quality of existing mitigation
measures. This analysis should seek to complement and draw
on national terrorism and terrorist financing risk assessments. |
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