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ML/TF updates

UK: National risk assessment of money laundering and terrorist financing 2017

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November 1, 2017 by 283 Views
November 1, 2017 by in ML/TF updates
October 26 2017
The NRA sets out the key money laundering and terrorist financing risks for the UK, how these have changed since the UK’s first NRA was published in 2015, and the action taken since 2015 to address these risks.

 

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