National risk assessment of money laundering and terrorist financing 2017

From:
HM Treasury, Home Office, Stephen Barclay MP, and The Rt Hon Ben Wallace MP
Published:
26 October 2017

 

The 2017 national risk assessment (NRA) is the second comprehensive assessment of money laundering and terrorist financing risk in the UK.

Document

National risk assessment of money laundering and terrorist financing 2017

Ref: ISBN 978-1-912225-22-4, 2107PDF, 836KB, 91 pages

Details

The NRA sets out the key money laundering and terrorist financing risks for the UK, how these have changed since the UK’s first NRA was published in 2015, and the action taken since 2015 to address these risks.

Document information

Published:26 October 2017

From:HM TreasuryHome OfficeStephen Barclay MPThe Rt Hon Ben Wallace MP