Policy paper

National risk assessment of money laundering and terrorist financing 2017

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

From:
HM Treasury, Home Office, 皇冠体育app Rt Hon Steve Barclay MP and 皇冠体育app Rt Hon Ben Wallace
Published
26 October 2017
This was published under the 2016 to 2019 May Conservative government

Documents

Ref: ISBN 978-1-912225-22-4, 2107

PDF, 836 KB, 91 pages

Details

皇冠体育app NRA sets out the key money laundering and terrorist financing risks for the UK, how these have changed since the UK鈥檚 first NRA was published in 2015, and the action taken since 2015 to address these risks.

Updates to this page

Published 26 October 2017

Sign up for emails or print this page