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This quick guide explains the role of national risk assessments in addressing money laundering and terrorist financing (ML/TF) risks. It explains how national risk assessments are conducted, challenges in terms of methodology and data availability, and how well countries are doing at performing them.

NRAs are a critical element of the Financial Action Task Force (FATF) standards on ML/TF. They also provide data in special reports of the Basel AML Index.

Fecha de inicio del cursojueves, 16 de junio de 2022

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