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)