Revision of TF Risk Assessment Module : Step 3 - Threat Factors (英语)

The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial Action Task Force (FATF) Recommendation. This report focuses on the TF threat factors.
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详细

  • World Bank;

  • 2022/07/12

  • 报告

  • 173811

  • 1

  • 加勒比,

  • 拉丁美洲与加勒比海区,

  • 2022/07/13

  • Disclosed

  • Revision of TF Risk Assessment Module : Step 3 - Threat Factors

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