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UK national risk assessment of money laundering and terrorist financing

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

Last fetched 04 May 2026 · gov.uk

Documents

UK national risk assessment of money laundering and terrorist financingapplication/pdf

At a glance

TypePolicy paper

First published15 Oct 2015

Last updated15 Oct 2015

Organisations

HM Treasury Home Office

Topics

Counter-terrorismDefence and armed forcesNational security

Source

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Raise the income tax personal allowance from £12,570 to £20,000

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Raise the income tax personal allowance from £12,570 to £20,000

Set out a pro-innovation strategy for blockchain and stablecoins

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