Policy paper

National risk assessment of money laundering and terrorist financing 2017

The 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, The Rt Hon Steve Barclay MP, and The Rt Hon Ben Wallace MP
Published
26 October 2017

Documents

National risk assessment of money laundering and terrorist financing 2017

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

PDF, 836 KB, 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.

Published 26 October 2017