Quick Guide · 16 Jun 2022
Quick Guide 26: National money laundering and terrorist financing risk assessments
by Kateryna Boguslavska · Published by Basel Institute on Governance
Anti-Money LaunderingAsset Recovery and Enforcement
This quick guide explains the role of national risk assessments in addressing money laundering and terrorist financing (ML/TF) risks.
It explains how national risk assessments are conducted, challenges in terms of methodology and data availability, and how well countries are doing at performing them.
NRAs are a critical element of the Financial Action Task Force (FATF) standards on ML/TF. They also provide data in special reports of the Basel AML Index.
About this Quick Guide
This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License. It is part of the Basel Institute on Governance Quick Guide series, ISSN 2673-5229.
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