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Home » The National Risk Assessment – What now for Subject Persons?

The National Risk Assessment – What now for Subject Persons?

Information Session by the NCC and the FIAU 23rd January 2024 The National Risk Assessment (‘NRA’) is of major importance in the understanding and assessment of the money laundering and terrorist financing (‘ML/TF’) risks faced by subject persons.  The recent publication of the results of the 2023 NRA is therefore a trigger event for subject  Read More 

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Do you know what should be included in SARs?The new SAR Portal was launched in 2024 https://t.co/nYXk7i3nAo Guidance on submitting better quality SARs can be… Bron@NCA_UKFIU: Do you know what should be included in SARs? The new SAR Portal was launched in 2024 Guidance on submitting better quality SARs can be found here Latest versions of guidance are always on our website. 

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