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FATF World Bank

World Bank v. FATF: A critique of National Risk Assessments

π—ͺ𝗒π—₯π—Ÿπ—— π—•π—”π—‘π—ž π˜ƒ. 𝗙𝗔𝗧𝗙: It is always interesting to come across a study that critiques FATF’s work. In a recent report the World Bank takes a closer look at National Risk Assessments (NRAs). For those not…Continue readingWorld Bank v. FATF: A critique of National Risk Assessments