NATIONAL RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORIST FINANCING (2021/22)

 

Overview of NRA – part 1 (Download)

OVERVIEW OF NRA - Part_1

 

 

DNFBP Vulnerability Assessment – Part 2 (Download)

DNFBP Vulnerability Assessment - Part_2

 

 

Conclusion – part 3 (Download)

Conclusion - Part_3