QUICK GUIDE 26: NATIONAL MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENTS

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.

https://baselgovernance.org/publications/quick-guide-26-national-money-laundering-and-terrorist-financing-risk-assessments

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!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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