National Risk Assessments

National Risk Assessments

Welcome to our dedicated page on National Risk Assessments. We provide a comprehensive collection of National Risk Assessments from 70+ countries around the world, making us a leading resource in the field of anti-money laundering.

National Risk Assessments are crucial tools in the fight against money laundering and terrorist financing. They provide an in-depth analysis of the risks and threats each country faces, helping governments, financial institutions, and other entities to understand and mitigate these risks effectively.

Our collection spans across continents, offering a global perspective on anti-money laundering efforts. Whether you’re a policy maker, a compliance officer, a researcher, or simply someone interested in the field, our resource can provide valuable insights.

We continuously update our database to ensure the information is current and relevant. So, whether you’re looking for the National Risk Assessment of a European country like Germany, an Asian country like Japan, or any of the other 70+ countries we cover, you can trust us to provide the most up-to-date information.

Explore our comprehensive collection of National Risk Assessments and stay informed about the global efforts in combating money laundering.

Country	Link
Armenia	National Assessment of Money Laundering and Terrorism Financing Risk in the Republic of Armenia – 2014
Australia	Australia’s non-profit organisation sector: money laundering and terrorism financing risk assessment – 2017 Terrorism Financing in Australia – 2014 Money Laundering in Australia – 2011
Austria	Nationale Risikoanalyse Österreich – 2015 [in German only] National Risk Assessment of money laundering and terrorist financing 2021
Bahamas	National Money Laundering and Terrorist Financing Risk Assessment Summary 2015 / 2016
Bangladesh	National Risk Assessment Report – 2016
Belarus	National Risk Assessment – Summary – 2014-2017
Bermuda	National Money Laundering and Terrorist Financing Risk
Bhutan	National Money Laundering and Financing of Terrorism Risk Assessment – 2017
Canada	Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada – July 2015 Updated Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada
Cambodia	National Money Laundering and Terrorist Financing Risk Assessment Report – 2018
Cayman Islands	Cayman Islands National Risk Assessment Relating to Money Laundering, Terrorism Financing and Proliferation Financing – 2015
Chile	National Evaluation of Money Laundering and Terrorist Financing Risks
Chinese Taipei	National Money Laundering and Terrorist Financing Risk Assessment Report – 2018
Colombia	National Money Laundering and Terrorist Financing Risk
Cook Islands	Cook Islands National Money-Laundering and Terrorism Financing Risk Assessment
Croatia	National Money Laundering and Terrorist Financing Risk Assessment Report – 2016 [in Croat only]
Cyprus	National Assessment of Money Laundering and Terrorist Financing Risks – 2018
Czech Republic	Report on the First Round of National Money Laundering and Terrorist Financing Risk Assessment – December 2016
Denmark	Money Laundering in Denmark – National Risk Assessment 2015 Money Laundering in Denmark – National Risk Assessment – 2018 National Risk Assessment on Terrorist Financing in Denmark – 2019
Dominican Republic	Summary of National Risk Assessment of Money Laundering and Terrorist Financing, 2010-2014 [Spanish]
Fiji	Fiji Money Laundering and Financing of Terrorism National Risk Assessment – 2014
Finland	National Risk Assessment of Money Laundering and Terrorist Financing – 2015 [in Finnish only]
France	Tendances et analyse des risques de blanchiment de capitaux et de financement du terrorisme en 2017-2018 [French only]
Germany	BMF National Risk Assessment of Germany, 2018-2019 [Germany only] BMF National Risk Assessment of Germany, 2018-2019 BMF Sector-specific Risk Assessment 2020 [Germany only] BMI Sectoral Risk Assessment 2020 [Germany only] BaFin Subnational Risk Assessment 2019/2020 (SRA 2.0) [Germany only] BaFin Subnational Risk Assessment 2021/2022 (SRA 3.0) [Germany only]
Ghana	National Risk Assessment on Money Laundering and Terrorist Financing
Gibraltar	Money Laundering and Terrorist Financing National Risk Assessment – 2018
Greece	Money Laundering Risk Assessment – October 2018
Hong Kong, China	Money Laundering and Terrorist Financing Risk Assessment Report – 2018
Indonesia	Indonesia National Risk Assessment on Money Laundering – 2015
Ireland	National Risk Assessment for Ireland – 2016
Isle of Man	National Risk Assessment of Money Laundering and Financing of Terrorism – 2015
Italy	National Assessment of Money-Laundering and Terrorist Financing Risks – 2014 National money laundering and terrorist financing risk assessment report 2018
Japan	National Risk Assessment of Money Laundering and Terrorist Financing – 2019 National Risk Assessment of Money Laundering and Terrorist Financing – 2018 National Risk Assessment of Money Laundering and Terrorist Financing – 2017
Jersey	Money Laundering Typologies and Trends – 2015 National Risk Assessment of Money Laundering
Kyrgyzstan	National Risk Assessment
Latvia	Latvian National money laundering/terrorism financing risk assessment report NATIONAL ML/TF/PF RISK ASSESSMENT 2017–2019 (Executive Summary)
Liechtenstein	Money Laundering and Terrorist Financing National Risk Assessment Report – 2018
Lithuania	Lithuanian National Risk Assessment of Money Laundering and Terrorist Financing 2020
Luxembourg	Évaluation nationale des risques en matière de blanchiment de capitaux et de financement du terrorisme – 2018 National risk assessment of money laundering and terrorist financing – 2018
Malawi	Money Laundering and Terrorist Financing National Risk Assessment Report – 2018
Malaysia	National Money Laundering & Terrorism Financing Risk Assessment – 2017
Malta	National Risk Assessment on Money Laundering and Financing of Terrorism – 2018
Mexico	Evaluación Nacional de Riesgos De Lavado de Dinero y Financiamiento Al Terrorismo en México – 2016
Monaco	L’Evaluation nationale des risques de la Principauté de Monaco – 2016/2017
Mongolia	National Risk Assessment of Money Laundering and Financing of Terrorism – 2016
Montenegro	National Money Laundering and Terrorist Financing Risk Assessment Report
Myanmar	National Risk Assessment on Money Laundering and Financing of Terrorism – 2018
Netherlands	National Risk Assessment Money Laundering report National Risk Assessment Terrorist Financing report
New Zealand	National Risk Assessment – 2010 Financial Intelligence Unit – National Money Laundering and Terrorism Financing Risk Assessment – 2018 National Risk Assessment (NRA)
Nigeria	Nigeria National Money Laundering & Terrorist Financing Risk Assessment – 2016 Nigeria National Risk Assessment on Money Laundering & Terrorism Financing – 2016
Panama	Evaluación nacional de riesgos de blanqueo de capitales y financiamiento al terrorismo de Panamá [in Spanish only]
Papua New Guinea	National Money Laundering and Terrorist Financing Risk Assessment – 2017
Peru	National Money Laundering and Terrorist Financing Risk Assessment – 2016
Philippines	National Risk Assessment on Money Laundering and Terrorism Financing – 2016
Portugal	Avaliação nacional de riscos de branqueamento de capitais e de financiamento do terrorismo – 2015 [in Portuguese only]
Russian Federation	National Terrorism Financing Risk Assessment 2017-2018
San Marino	National Risk Assessment – 2015
Serbia	National Risk Assessment of Money Laundering in the Republic of Serbia
Seychelles	National Money Laundering and Terrorist Financing Risk – 2017
Singapore	Singapore National Money Laundering and Terrorist Financing Risk Assessment Report – 2013
Slovak Republic	National Assessment of the Risk of Money Laundering and Terrorist Financing in the Slovak Republic
Spain	National Risk Assessment of Spain – 2020
Sri Lanka	National Money Laundering and Terrorist Financing Risk Assessment of Sri Lanka 2014
Sweden	2021 National Risk Assessment for money laundering and terrorist financing, including a sector-by-sector analysis National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2019 National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021
Switzerland	Rapport sur l’évaluation nationale des risques de blanchiment d’argent et de financement du terrorisme en Suisse – 2015 Bericht über die nationale Beurteilung der Geldwäschereiund Terrorismusfinanzierungsrisiken in der Schweiz Report on the national evaluation of the risks of money laundering and terrorist financing in Switzerland – 2015
Tajikistan	In Tajik only
Tanzania	The National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessment 2022-2023
Timor Leste	National Risk Assessment 2016-2020 [in Portuguese only]
Tunisia	National Money Laundering and Terrorist Financing Risk Assessment – Executive summary [التقييم الوطني لمخاطر غسل األموال وتمويل اإلرهاب – الملخص التنفيذي]
Uganda	Money Laundering and Terrorism Financing National Risk Assessment Report for Uganda 2023
Ukraine	National Risk Assessment on Money Laundering and Terrorist Financing
United Kingdom	UK National Risk Assessment of Money Laundering and Terrorist Financing – 2015  UK National Risk Assessment of Money Laundering and Terrorist Financing – 2017 UK National risk assessment of money laundering and terrorist financing – 2020 UK National risk assessment of proliferation financing – 2021
United States	National Strategy for Combating Terrorist and Other Illicit Financing – 2020 National Money Laundering Risk Assessment – 2015 National Terrorist Financing Risk Assessment – 2015 US National Proliferation Financing Risk Assessment – 2018 National Money Laundering Risk Assessment – 2018 National Terrorist Financing Risk Assessment – 2018 2022 National Money Laundering Risk Assessment 2022 National Terrorist Financing Risk Assessment 2022 National Proliferation Financing Risk Assessment
Uruguay	National Risk Assessment of Money Laundering and Terrorist Financing – 2014
Vanuatu	Vanuatu Money Laundering and Financing of Terrorism National Risk Assessment – 2015
Zimbabwe	Summary of the Money Laundering and Financing of Terrorism National Risk Assessment of Zimbabwe – 2015

Sources:

• FATF Terrorist Financing Risk Assessment Guidance 
• FATF National money laundering and terrorist financing risk assessment
• FATF Money laundering and terrorist financing risks