Guidance
Money laundering: understanding risks and taking action for money service businesses
Recognise and reduce risk of money laundering if you are a money service businesses (MSB).
Documents
Details
Risk assessment information provided to a Money Service Business (MSB) under Money Laundering Regulation 17(9) to assist relevant persons in carrying out their own money laundering and terrorist financing risk assessment.
Updates to this page
Published 14 October 2020
Last updated 21 November 2022
show all updates
-
Additional key risk indicators and notes have been added to the tables in the 'Risks common to all MSBs' and Money Transmitters' sections.
-
A link to the National Risk Assessment (NRA) 2020 has been added.
-
First published.