Trade-Based Money Laundering Risk Assessment Tool Welcome to the United Nations United Nations Office on Drugs and Crime Tools and Resources for Anti-Corruption Knowledge Home Legal Library Bibliographic Database Resources related to the ConventionChapter II: Prevention Chapter III: Criminalization & law enforcement Chapter IV: International cooperation Chapter V: Asset recovery UNGASS 2021 Follow-up ProcessPreventive Measures Criminalization & Law Enforcement International Cooperation Asset Recovery Technical Assistance & Information Exchange Anti-Corruption as Enabler for the 2030 Agenda Advancing a Forward-Looking Anti-Corruption Agenda Resources by thematic areaAnti-corruption agencies & commissions Beneficial ownership Climate change Crimes that affect the environment Education and youth Fragile and conflict-affected settings – Emergency and crisis response Gender Health Human rights International investmentAnti-corruption Network along the Silk Road Economic BeltLegal ResourcesAlbania Armenia Azerbaijan Bosnia and Herzegovina Georgia Kazakhstan Kyrgyzstan Mongolia Montenegro Serbia Tajikistan Uzbekistan ToolsPlanning and management of public investment Public-private partnerships Infrastructure Public procurement Private sector integrity and responsible business conduct Detection, law enforcement and international cooperation Network of Practitioners Judicial integrity National anti-corruption strategies & risk management Organized crime & human trafficking Parliaments Private sector Professional service providers Public procurement Sports Supreme audit institutions Tax Whistle-blower protection Back to search page Trade-Based Money-Laundering Risk Assessment Tool. Self-Assessment Guidance Manual Author(s): UNODC, World Bank Group Year: 2026 Involved Countries/Regions: Global Type of Resource: Publication by UNODC and partners Categories: Preventive measures Prevention of money-laundering Summary This guidance manual accompanies the UNODC-World Bank Trade-Based Money Laundering Risk Assessment Tool, a self-assessment framework that helps jurisdictions identify, assess and mitigate money-laundering risks arising from cross-border trade in goods. It supports multi-agency working groups – including customs, FIUs, law enforcement, tax authorities, prosecutors, regulators and free trade zone authorities – in assessing TBML threats, inherent vulnerabilities and the effectiveness of existing controls. 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 Self-Assessment Guidance Manual is accompanied by a series of 15 videos which can be found here: Purpose and Scope Assessment Cycle Working Group Tool Structure Assessment Templates for Input Variables Using the Tool for Mainland and Free Trade Zones Threats Module Inherent Vulnerabilities Module Control Landscape Module Completing the Master Template Individual Free Trade Zone Risk Scoring Module Priority Analysis, Results and Next Step Assistance for Implementing the Tool Logic Behind the Tool - Part I Logic Behind the Tool - Part II For a quick overview of the TBML Risk Assessment Tool, please refer to the brochure available in English, Spanish, French, Arabic, Chinese or Russian. Return to the TBML service portfolio page here. United Nations Office on Drugs and Crime Home Contacts Fraud Alert Legal Notice