UNODC and the World Bank launch a TBML Risk Assessment Tool, with a Guidance Manual, to help jurisdictions identify, assess and mitigate TBML risks and illicit financial flows in global supply chains

The manual explains the Tool’s methodology, data needs, scoring logic and step-by-step application, including separate analysis of mainland and free-trade-zone risks. It helps jurisdictions translate assessment findings into risk-based policy, supervisory and operational actions, including stronger inter-agency cooperation, better use of trade and financial data, enhanced FTZ oversight and targeted capacity-building. The Manual is…