世界银行-AML_CFT虚拟资产和虚拟资产服务提供商国家风险评估：指导手册（英）-2025

报告摘要

Public Disclosure Authorized NATIONAL MONEY LAUNDERING / TERRORIST FINANCING RISK ASSESSMENT TOOLKIT AML/CFT NATIONAL RISK

📋 核心要点(部分)

1. 1. Introduction
2. 1.2. The Risk Assessment Tool
3. 1.3. Purpose and Structure of This Guidance
4. 1.4. Key Definitions
5. 2. Risk Assessment Process
6. 2.1. Working Group and Focal Point
7. 2.2. Training
8. 2.3. Substantive Scope of Risk Assessment