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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

Last fetched 04 May 2026 · gov.uk

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National risk assessment of money laundering and terrorist financing 2020 application/pdf

At a glance

TypePolicy paper

First published17 Dec 2020

Last updated17 Dec 2020

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