Text for AML Update Service
AML Update: National Risk Assessment of Money Laundering and Terrorist Financing
- Change date
- 21/01/2025
- Word count
- 635
- Deployment measure
- 7/10
Rationale
A set of paragraphs that some may feel goes into too much details for inclusion in FWRA yet some consultants do consider it appropriate.
The **National Risk Assessment of Money Laundering and Terrorist Financing 2017** (NRA), published by the Home Office and HM Treasury, stated that: “Legal services remain attractive to criminals due to
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