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| Author | : Department of Department of the Treasury |
| Publisher | : Createspace Independent Publishing Platform |
| Total Pages | : 68 |
| Release | : 2016-05-11 |
| Genre | : |
| ISBN | : 9781533159298 |
Download National Terrorist Financing Risk Assessment 2015 Book in PDF, ePub and Kindle
After the September 11, 2001 terrorist attacks, the United States adopted a preventive approach to combating all forms of terrorist activity. Efforts to combat the financing of terrorism (CFT) are a central pillar of this approach. Cutting off financial support to terrorists and terrorist organizations is essential to disrupting their operations and preventing attacks. To that end, the U.S. government has sought to identify and disrupt ongoing terrorist financing (TF) and to prevent future TF. The law enforcement community, including various components of the U.S. Departments of Justice, Homeland Security, and the Treasury, along with the intelligence community and the federal functional regulators, applies robust authorities to identify, investigate, and combat specific TF threats, enforce compliance with applicable laws and regulations, and prosecute supporters in order to deter would-be terrorist financiers. The U.S. Department of the Treasury (Treasury), which leads financial and regulatory CFT efforts for the U.S. government, employs targeted financial sanctions, formulates systemic safeguards, and seeks to increase financial transparency to make accessing the U.S. financial system more difficult and risky for terrorists and their facilitators. All of these efforts involve extensive international engagement to try to prevent any form of TF, particularly financing that does not necessarily originate in the United States, from accessing the U.S. financial system.
| Author | : United States. Department of the Treasury |
| Publisher | : |
| Total Pages | : 61 |
| Release | : 2015 |
| Genre | : Risk assessment |
| ISBN | : |
Download National Terrorist Financing Risk Assessment 2015 Book in PDF, ePub and Kindle
| Author | : Financial Action Task Force |
| Publisher | : |
| Total Pages | : 59 |
| Release | : 2013 |
| Genre | : |
| ISBN | : |
Download National Money Laundering and Terrorist Financing Risk Assessment Book in PDF, ePub and Kindle
| Author | : World Bank Group |
| Publisher | : |
| Total Pages | : 0 |
| Release | : 2022 |
| Genre | : |
| ISBN | : |
Download Terrorist Financing Risk Assessment Tool Book in PDF, ePub and Kindle
The objective of this Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial Action Task Force (FATF) Recommendation. The outputs of this risk assessment are expected to guide user countries in applying a risk-based approach to the design and implementation of their regimes for countering the financing of terrorism (CFT) and improve the effectiveness of their CFT measures at national and sectoral levels. The WBG developed a national money laundering (ML) and TF risk assessment tool in 2012-2015 and has been assisting WBG client countries in using the tool for assessing their ML/TF risks. This tool included a module for the assessment of TF risks. Since then, TF risks and typologies have changed, and the FATF's attention on TF has increased. In 2019, the FATF issued Terrorist Financing Risk Assessment Guidance, following on from its earlier guidance on national risk assessments. This new TF Risk Assessment Tool intends to incorporate these developments and the lessons learned from the implementation of the previous TF module in a wide range of countries.
| Author | : World Bank Group |
| Publisher | : |
| Total Pages | : 0 |
| Release | : 2022 |
| Genre | : |
| ISBN | : |
Download Non-Profit Organizations TF Risk Assessment Tool Book in PDF, ePub and Kindle
The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self-assessing their money laundering and terrorist financing risks.The nonprofit organization (NPO) tool of the NRA Tool serves as an instrument that jurisdictions can use to support their analyses of the terrorist financing abuse of NPOs. Through it, the Working Group will identify NPOs that meet the Financial Action Task Force (FATF) definition, assess the evidence of NPO abuse for terrorist financing, determine the inherent risk (exposure to active terrorist threat), and review the quality of existing mitigation measures. This analysis should seek to complement and draw on national terrorism and terrorist financing risk assessments.
| Author | : |
| Publisher | : |
| Total Pages | : 60 |
| Release | : 2013 |
| Genre | : Money laundering |
| ISBN | : |
Download FATF Guidance Book in PDF, ePub and Kindle
"Understanding the money laundering and terrorist financing risks is an essential part of developing and implementing a national anti-money laundering/countering the financing of terrorism (AML/CFT) regime. A risk assessment allows countries to identify, assess and understand its money laundering and terrorist financing risks. Once these risks are properly understood, countries can apply AML/CFT measures that correspond to the level of risk, in other words: the risk-based approach (RBA). The risk-based approach, which is central to the Financial Action Task Force (FATF) Recommendations, enables countries to prioritise their resources and allocate them efficiently. The FATF has developed guidance which will assist countries in the conduct of risk assessment at the country or national level. The principles described in this guidance are also relevant to more focussed risk assessments, for example of a particular financial sector. The guidance is structured: 1) Purpose, scope and status of the guidance; 2) General principles that should be taken into account when conducting ML/TF risk assessments; 3) Planning and organisation of a national-level money laundering/terrorist financing risk assessment; 4) The three main stages involved in the risk assessment process; 5) Outcome of the risk assessment."--Extracted from FATF website viewed on 21 Mar 2013.
| Author | : Essi Isoaho |
| Publisher | : |
| Total Pages | : 0 |
| Release | : 2022 |
| Genre | : |
| ISBN | : 9789523672673 |
Download National Risk Assessment of Money Laundering and Terrorist Financing 2021$h Book in PDF, ePub and Kindle
| Author | : |
| Publisher | : |
| Total Pages | : |
| Release | : 2018 |
| Genre | : Money laundering |
| ISBN | : |
Download National Money Laundering and Terrorism Financing Risk Assessment Book in PDF, ePub and Kindle
| Author | : Great Britain. Treasury |
| Publisher | : |
| Total Pages | : 86 |
| Release | : 2017 |
| Genre | : Money laundering |
| ISBN | : 9781912225224 |
Download National Risk Assessment of Money Laundering and Terrorist Financing 2017 Book in PDF, ePub and Kindle
The 2017 NRA has built on the work undertaken in 2015 to identify where risks have changed and where our understanding of these risks has developed, and to explore in further detail those areas identified as high risk. The assessment is the product of extensive consultation across government, including law enforcement and intelligence agencies, and with supervisors and the private sector. The assessment has also drawn on public reports, such as the EU supranational risk assessment of money laundering and terrorist financing.
| Author | : Ehi Eric Esoimeme |
| Publisher | : |
| Total Pages | : 350 |
| Release | : 2015-07-21 |
| Genre | : Money laundering |
| ISBN | : 9789789486038 |
Download The Risk-Based Approach to Combating Money Laundering and Terrorist Financing Book in PDF, ePub and Kindle
Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommendations (Recommendation 1) requires that countries mandate financial institutions and designated non-financial businesses and professions (DNFBPs), to adopt a risk-based approach to combating money laundering and terrorist financing. This book aims to provide a clear understanding of what the risk-based approach involves. In addition to this, it differentiates the risk-based approach from the rule-based approach and determines if the risk-based approach interferes with the human rights of high-risk customers.Internationally, this book would be the first comprehensive book on the subject of the Risk-Based Approach. This book would help financial institutions and designated non-financial institutions with any problem regarding the application of the risk-based approach.Financial institutions/DNFBPs who implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the Financial Action Task Force to assist firms with the implementation of the risk-based approach. Those publications focus mainly on the risk assessment principles. This book is focused on both the principles and the practical aspect of its application.This book is a must read for every professional specializing in the field of Anti-Money Laundering Compliance. It is also a must read for every individual who intends to know more about the money laundering subject.
