Policy paper

UK national risk assessment of money laundering and terrorist financing

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

• From: HM Treasury and Home Office
• Published: 15 October 2015

This was published under the 2015 to 2016 Cameron Conservative government

Documents

UK national risk assessment of money laundering and terrorist financing

Ref: ISBN 978-1-910835-57-9, PU1851

PDF, 1.42 MB, 110 pages

Details

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.