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The National Risk Assessment (NRA) is a government-wide activity undertaken to develop risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) actions and facilitate allocation of available resources to control, mitigate, and eliminate risks.

This NRA Report, covering the period 2011 to 2014, discusses the results of the self-assessment by conducted by Philippine authorities using the National Money Laundering and Terrorist Financing Risk Assessment Tool developed and provided by the World Bank. It also presents action plans by the eight sub-groups, namely: 1) Thread Analysis Group; 2) National Vulnerability Assessment Group; 3)  Banking Sector Vulnerability Group; 4) Securities Sector Vulnerability Assessment Group; 5) Insurance Sector Vulnerability Assessment Group; 6) Other Financial Institutions Vulnerability Assessment Group; 7) DNFBPs Vulnerability Assessment Group; and 8) Financial Inclusion Product Risk Assessment Group.

 NRA Report (2011 to 2014)

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