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