№ files_lp_3_process_7_021764
The document outlines the agenda for a World Bank workshop on new modules of the National Risk Assessment (NRA) toolkit for risk assessment in various areas including terrorist financing, money laundering, and related crimes.
Year: 2022
Region / City: Global
Topic: Risk Assessment, Terrorist Financing, Money Laundering
Document Type: Agenda
Institution: World Bank Group
Author: World Bank Group
Target Audience: Participants interested in assessing risks related to money laundering and terrorist financing
Action Period: May 9-11, 2022
Approval Date: May 9, 2022
Date of Changes: None
Price: 8 / 10 USD
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