FATF launches National Risk Assessment toolkit to help countries identify greatest money laundering risks

Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/FATF-launches-National-Risk-Assessment-toolkit-to-help-countries-identify-greatest-money-laundering-risks.html

Link to guidance: https://www.fatf-gafi.org/content/dam/fatf-gafi/publications/Money%20Laundering%20National%20Risk%20Assessment%20Guidance.pdf