Policy paper

UK national risk assessment of money laundering and terrorist financing

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

From:

HM Treasury and Home Office

 

First published:

15 October 2015

 

Part of:

Counter-terrorism

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

Document

UK national risk assessment of money laundering and terrorist financing

Ref: ISBN 978-1-910835-57-9, PU1851 PDF, 1.42MB, 110 pages

Detail

The NRA covers the domestic risks of money laundering and terrorist financing within the regulated sector, including financial institutions and other regulated professionals, and the risks associated with cash, new payment methods, and UK legal entities and arrangements. It also covers the international risks to the UK from money flowing into and out of the country.

Published:

15 October 2015

From:

HM Treasury

Home Office

Part of:

Counter-terrorism