世界银行：2025年国家洗钱/恐怖主义融资风险评估工具包（NRA）指导手册（英文版）

This revised tool has three tiers: basic, intermediate, and advanced. The tiered approach reflects the World Bank’s experience working with jurisdictions at varying stages of capacity and market development. It allows jurisdictions to use a version that aligns with their needs, resources, and the maturity of their VA/VASP sector. The revised version also reflects the fact that jurisdictions now have access to more data on VASP activities and business practices than in 2022 and can therefore a