National Risk Assessment - Executive Summary
The 2021 National Risk Assessment of Money Laundering, Terrorist Financing, and the
Financing of the Proliferation of Weapons of Mass Destruction (NRA) is the outcome of the
research to identify, assess, and understand these risks in the country. It is a relevant national
instrument to subsidize actions by competent bodies and entities in terms of preventing and
combating money laundering, terrorist financing, and financing of proliferation of weapons of
mass destruction – AML/CFT
Atualizado em
04/07/2022 15h22