National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Virtual Assets and Virtual Asset Service Providers Risk Assessment Tool – Guidance Manual (English)

The World Bank’s VA and VASP ML/TF Risk Assessment Tool (VA-RA) and this Guidance, aims to assist countries in assessing the ML/TF risks of VA activities and the service providers in the financial and non-financial sectors involved in these activities. It outlines the steps and explanations to assist countries to understand the ML/TF risks associated with VA activities. It examines VA activities and VASPs that fall within the scope of the FATF Recommendations...
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DETAILS

  • Dohotaru,Matei;
    Danny Sougith Sanhye;
    Gupta,Heena;
    Hernandez Rodriguez,Guillermo Alejandro;

  • 2022/05/31

  • Report

  • 173892

  • 1

  • Caribbean,

  • Latin America and Caribbean,

  • 2022/07/13

  • Disclosed

  • National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Virtual Assets and Virtual Asset Service Providers Risk Assessment Tool – Guidance Manual

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Citation

Dohotaru,Matei; Danny Sougith Sanhye; Gupta,Heena; Hernandez Rodriguez,Guillermo Alejandro.

National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Virtual Assets and Virtual Asset Service Providers Risk Assessment Tool – Guidance Manual (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099710007122214921

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