risk scores
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Government publishes its 2020 National Risk Assessment of money laundering and terrorist financing
- December 18, 2020
- Posted by: FCS Compliance
- Category: News
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On 17 December 2020, the UK Government published its National Risk Assessment (NRA) of money laundering and terrorist financing. The last report was published in 2017. Here are some key findings to note: Money laundering risk scores increase: for property, the risk score is increased from ‘Medium’ to ‘High‘ for estate agencies, the score moves
