FATF publishes toolkit and guidance to support national money laundering risk assessments
The Financial Action Task Force (FATF) has published a Money Laundering (ML) National Risk Assessment (NRA) toolkit to help jurisdictions identify and address ML risks. The toolkit is accompanied by four thematic quick guides and a set of annexes (Annexes A–C), which provide practical tools and cross-country insights. The materials cover corruption, virtual assets, legal persons and the informal economy, and include methodologies developed by the World Bank, International Monetary Fund (IMF) and Council of Europe (CoE). The toolkit is designed to support a risk-based approach to anti-money laundering (AML) in line with Recommendation 1 of the FATF Standards. The toolkit and guides are designed to be flexible and may be used for full NRAs, sectoral or thematic assessments, or to support broader AML strategy development.