National Risk Assessment
The below appended links to key documents needed in the conduct of the National Risk Assessment (NRA) are provided for ease of reference:
FATF
National Money Laundering and Terrorist Financing Risk Assessment（http://www.fatf-gafi.org/topics/methodsandtrends/documents/nationalmoneylaunderingandterroristfinancingriskassessment.html） Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion（http://www.fatf-gafi.org/topics/financialinclusion/documents/revisedguidanceonamlcftandfinancialinclusion.html） Guidance for a Risk-Based Approach to Virtual Currencies（http://www.fatf-gafi.org/documents/documents/guidance-rba-virtual-currencies.html） Risk-Based Approach for the Banking Sector（http://www.fatf-gafi.org/documents/documents/risk-based-approach-banking-sector.html） Best Practices on Combating the Abuse of Non-Profit Organisations (Recommendation 8)（http://www.fatf-gafi.org/documents/documents/bpp-combating-abuse-npo.html）
IMF
The World Bank Risk Assessment Methodology（https://www.fatf-gafi.org/media/fatf/documents/reports/Risk_Assessment_World_Bank.pdf）