文件与报告库
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Money Laundering Risk Assessment : Module 4 – Securities Sector Vulnerability (Module 4.A) (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2022年6月29日 披露方式: Disclosed 作者: World Bank
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Money Laundering Risk Assessment : Module 5 – Insurance Sector Vulnerability (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2022年6月29日 披露方式: Disclosed 作者: World Bank
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Money Laundering Risk Assessment : Module 6 – Other Financial Institutions Vulnerability (Module 6.A) (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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Money Laundering Risk Assessment : Module 7 – Vulnerability of Designated Non-Financial Businesses and Professions (DNFBPs) (Module 7.B) (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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Money Laundering Risk Assessment : Module 2 – National Vulnerability (Financial Centers) (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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Money Laundering Risk Assessment : Module 3 – Banking Sector Assessment Guidance (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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Money Laundering Risk Assessment : Module 7 – Vulnerability of Designated Non-Financial Businesses and Professions (DNFBPs) (Module 7.C) (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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Money Laundering Risk Assessment : Module 6 – Other Financial Institutions Vulnerability (Module 4.B - Product Based) (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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Money Laundering Risk Assessment : Module 7 – Vulnerability of Designated Non-Financial Businesses and Professions (DNFBPs) (Module 7.A) (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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Money Laundering Risk Assessment : Module 1 Guidance Manual (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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Money Laundering Risk Assessment : Module 6 – Other Financial Institutions Vulnerability (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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Terrorist Financing Risk Assessment : Module 8 - Assessment Guidance (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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National Risk Assessment (NRA) : Money Laundering, Terrorist Financing Risk Assessment Support (英语)
A framework designed to prevent money laundering and combat terrorist financing is most effective when it targets resources there where they will have most effect. A country can make sure that resources...
文件类型: 报告 报告号: 173229 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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Suggested Format for the NRA Report (英语)
This report outline serves only as a guiding format. Countries should feel free to design their own report.
文件类型: 报告 报告号: 173229 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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NRA Toolkit Training : Threat Assessment (英语)
This document is about NRA Threat Assessment.
文件类型: 工作文件 报告号: 173230 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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NRA Toolkit : Master Template for Sectors (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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Money Laundering Risk Assessment : Module 4 – Securities Sector Vulnerability (Module 4.B) (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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Money Laundering Risk Assessment : Module 7 – Vulnerability of Designated Non-Financial Businesses and Professions (DNFBPs) Assessment Guidance (英语)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
文件类型: 工作文件 报告号: 173231 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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NRA Toolkit Training : NRA Concept (英语)
NRA Toolkit concept information.
文件类型: 工作文件 报告号: 173230 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank
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NRA Toolkit Training : Assessment Methodology (英语)
This document explains the NRA Toolkit Training Assessment Methodology.
文件类型: 工作文件 报告号: 173230 文件日期: 2015年6月1日 披露方式: Disclosed 作者: World Bank