National Risk Assessment of Money Laundering and Terrorist Financing 2020

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The 2020 national risk assessment (NRA) is the third comprehensive assessment of money laundering and terrorist financing risk in the UK.

National risk assessment of money laundering and terrorist financing 2020 – PDF, 1.24MB, 152 pages

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The NRA sets out the key money laundering and terrorist financing risks for the UK, how these have changed since the UK’s second NRA was published in 2017, and the action taken since 2017 to address these risks.

Article credit: https://www.gov.uk/government/publications/national-risk-assessment-of-money-laundering-and-terrorist-financing-2020