ECSH32930 - Sector specific risks

Full guidance on each sector can be found in ECSH50000. You must understand the risks for each sector by reading 

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

Guidance for supervised businesses, including risk areas, is published on GOV.UK, along with “Understanding risks and taking action” for each sector, which can be found at Anti-money laundering supervision: detailed information.

There are also specific risks faced by each sector in the UK’s National Risk Assessment 2020 and Financial Action Task Force (FATF) reports.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)