Policy paper

National risk assessment of money laundering and terrorist financing 2020

The 2020 national risk assessment (NRA) is the third comprehensive assessment of money laundering and terrorist financing risk in the UK

• From: HM Treasury
• Published: 17 December 2020

This was published under the 2019 to 2022 Johnson Conservative government

Documents

National risk assessment of money laundering and terrorist financing 2020

PDF, 1.24 MB, 152 pages

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Details

The NRA sets out the key money laundering and terrorist financing risks for the UK, how these have changed since the UK’s second NRA was published in 2017, and the action taken since 2017 to address these risks.

Published 17 December 2020