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  • Revision of TF Risk Assessment Module : Terrorism Threat (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...

    文件类型: 报告 报告号: 173811 文件日期: 2022年7月12日 披露方式: Disclosed 作者: World Bank

  • 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...

    文件类型: 报告 报告号: 173811 文件日期: 2022年7月12日 披露方式: Disclosed 作者: World Bank

  • Revision of TF Risk Assessment Module : Step 5 - TF Heat Map (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...

    文件类型: 报告 报告号: 173811 文件日期: 2022年7月12日 披露方式: Disclosed 作者: World Bank



  • Annex I : NPOs and their Categorization (英语)

    This report forms part of the Bucharest Urban Development Program Component 4 ‘Bucharest’s Seismic Risk Reduction Program. Activities under this component focus on the development of two technical reports:...

    文件类型: 报告 报告号: 173811 文件日期: 2022年6月30日 披露方式: Disclosed 作者: World Bank






  • Directory of NRA Tool Modules (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

  • Introduction to the National Risk Assessment Tool (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: 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