Transcription of A draft framework for money laundering/terrorist financing ...
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A draft framework for money laundering/terrorist financing ...
A draft framework FOR. money laundering /TERRORIST. financing . RISK ASSESSMENT OF A REMITTANCE. CORRIDOR. September 2021. Table of Contents Acronyms and Abbreviations .. 3. 5. Overarching Considerations for a Remittance Corridor Risk 8. Objective of a Remittance Corridor Risk Assessment (CRA).. 8. Defining the Scope of the Assessment .. 8. Domestic and International Cooperation ..10. Data Requirements and Sources ..11. National ML/TF Risk Assessment ..11. Assessing the Environment of the Two Countries and Relevant Contextual Factors ..13. Assessment of Threats in the Remittance money laundering Threat ..15. Terrorist financing Threat ..17. Assessment of Vulnerabilities in the Remittance Assessment of Consequences ..24. Conclusions ..28. ANNEX 1. Possible Data and Information Sources for a Corridor Risk 1. Disclaimer This work is a joint product of the staff of the International Monetary Fund (IMF) and the World Bank Group (WBG).
Remittances , however , may pose money laundering and terrorist financing (ML/TF) risks , depending on the context of the sender and/or recipient countries as well as the scale and the characteristics of criminal activities and terrorism in these transactions.
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