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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.

Last fetched 04 May 2026 · gov.uk

Documents

National risk assessment of money laundering and terrorist financing 2017application/pdf

At a glance

TypePolicy paper

First published26 Oct 2017

Last updated26 Oct 2017

Organisations

HM Treasury Home Office

Topics

National securityCounter-terrorism

Source

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