The UK’s National Risk Assessment on Money Laundering and Terrorist Financing 2020 now released following Covid delay

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The UK’s National Risk Assessment on Money Laundering and Terrorist Financing 2020 has now been released after being held up due to Covid. This year’s update covers many of the things you’d expect – the change in threat environment brought on by Covid, the continued growth in money muling and the apparent growth in the abuse of cryptoassets. Essential reading for Financial Institutions of all sizes!

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/945411/NRA_2020_v1.2_FOR_PUBLICATION.pdf

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