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Money Laundering National Risk Assessment Guidance
This guidance document supports countries in conducting a money laundering NRA, drawing on insights from over 90 countries within the FATF Global Network.
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
The FATF researches how money is laundered and terrorism is funded, promotes global standards to mitigate the risks, and assesses whether countries are taking effective action.
Our Mission
FATF continuously monitors how criminals and terrorists raise, use and move funds. As countries put in place effective measures to disrupt illicit financial flows, criminals must find alternative ways to launder their dirty money.
Our Vision
FATF regularly publishes reports that raise awareness about the latest money laundering, terrorist financing and proliferation financing techniques so that countries and private sector can take the necessary steps to mitigate these risks.
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FATF continuously monitors how criminals and terrorists raise, use and move funds. As countries put in place effective measures to disrupt illicit financial flows, criminals must find alternative ways to launder their dirty money. FATF regularly publishes reports that raise awareness about the latest money laundering, terrorist financing and proliferation financing techniques so that countries and private sector can take the necessary steps to mitigate these risks.