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  1. Licensees and businesses
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  4. HM Treasury national risk assessment 2020
Emerging risks

HM Treasury national risk assessment 2020

17 December 2020

HM Treasury and the Home Office have published the national risk assessment of money laundering and terrorist financing 2020 (opens in a new tab).

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

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.

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