On 16 June, the Basel Institute on Governance published the guide which explains the role of national risk assessments in addressing money laundering and terrorist financing risks. It explains how national risk assessments (NRA) are conducted, challenges in terms of methodology and data availability, and how well countries are doing at performing them.

Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at
https://www.buymeacoffee.com/KoIvM842y
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!