Financial Action Task Force (FATF) launches national risk assessment toolkit to combat money laundering.
By Financial Action Task Force
The toolkit targets four priority areas - corruption, virtual assets, legal persons and arrangements, and the informal economy - providing cross-country risk insights and practical examples to help governments strengthen their risk-based approach.
- Use cases, geography and tags
- Organizations that created, adopted or are mentioned
- Ecosystem position
- Link to the original asset
- Comments and reactions