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 TF combating ability input variables.
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INFORMACIÓN

  • World Bank;

  • 2022/07/12

  • Informe

  • 173811

  • 1

  • El Caribe,

  • América Latina y el Caribe,

  • 2022/07/13

  • Disclosed

  • Revision of TF Risk Assessment Module : Step 4 - TF Combating Ability Input Variables

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ENLACES RELACIONADOS

BOLETÍN DEL BANCO MUNDIAL

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