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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详细
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2022/06/30
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报告
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173892
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1
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2022/07/13
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Disclosed
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National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Virtual Assets and Virtual Asset Service Providers Risk Assessment Tool