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National risk assessment of money laundering and terrorist financing 2025

The 2025 national risk assessment (NRA) is the fourth 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 2025application/pdf

At a glance

TypePolicy paper

First published17 Jul 2025

Last updated17 Jul 2025

Organisations

Topics

Counter-terrorism

Source

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