The below appended links to key documents needed in the conduct of the National Risk Assessment (NRA) are provided for ease of reference:

• FATF
  • FATF Guidance - National Money Laundering and Terrorist Financing Risk Assessment
  • FATF Guidance - Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion
  • Guidance for a Risk-Based Approach to Virtual Currencies
  • Risk-Based Approach for the Banking Sector
  • Best Practices on Combating the Abuse of Non-Profit Organisations (Recommendation 8)

• IMF
  • The World Bank Risk Assessment Methodology