FATF launches a ML NRA Toolkit to help countries identify and address key ML risks, focusing on high-risk areas – corruption, virtual assets, opaque structures, and informal channels 

This toolkit provides countries with cross-country risk insights, such as proceeds of crime estimates and most common types of predicate offences and money laundering on a domestic and international level, to help governments and the private sector address the highest risks to ensure that crime does not pay. The toolkit highlights the international, cross-border nature of money laundering…