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National Risk Assessment

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
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