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Consultation draft: 2020 National Risk Assessment Money Laundering and Terrorist Financing Risks

07 May 20

The AML/CFT National Coordinator has published a consultation draft of the revised 2020 National Risk Assessment for Money Laundering, Terrorist Financing and Proliferation Financing.  A copy of the draft has been circulated to all regulated entities for information, and may be downloaded here.

Any individual, firm or association that would like to submit comments on this draft, should do so via email to david.parody@gmail.com or via mail to PO Box 626, no later than Friday 5 June.    

Once the draft has been finalised, it is also the intention to publish a more concise executive summary of the NRA to sit alongside the full NRA.