Part I - Rsk Assessment Overview

• Risk Assessment Overview  

Part II - The Assessment

• Money Laundering Threat Assessment 


• National Vulnerability Assessment 


• Banking Sector Vulnerability Assessment 


• Securities Sector Vulnerability Assessment 


• Insurance Sector Vulnerability Assessment 


• Other Financial Institutions Vulnerability Assessment 


• Designated Non-Finance Businesses and Professions Vulnerability Assessment 


• Terrorist Financing Risk Assessment 


• Financial Inclusion Products Risk Assessment 


• The Environmental and Natural Resource Crimes Risk Assessment 


• Identifying the Categories of Non-Profit Organizations at Risk of Abuse for Terrorist Financing 


• Risk Assessment of Legal Persons, Legal Arrangemments and Beneficial Ownership-Related Risks 


• Risk Assessment of Virtual Assets and Virtual Assets Service Providers 

Part III - Conclusion

• Conclusion