National Risk Assessment

National Risk Assessment

All jurisdictions are subject to money laundering and terrorist financing risks, and the now widespread concept of a national risk assessment ("NRA") has evolved to meet the international requirement of the FATF for jurisdictions to identify, assess and understand the risks they face. In turn, this better equips governments, their civil servants and the relevant operational authorities to mitigate the risks such as the risks of Guernsey businesses being used to facilitate terrorist financing and the laundering of proceeds-generating crimes like corruption (including illicit enrichment).

The NRA can be found at https://gov.gg/nra

NRA Presentation Slides

NRA Presentation September 2020 1.1MB -
NRA Presentation February 2020 - Policy & Resources Slides 649.7KB -
NRA Presentation February 2020 - GFSC Slides 252.6KB -
NRA Presentation February 2020 - FIS Slides 792.9KB -