The Home Office and HM Treasury are updating the UK’s National Risk Assessments on Money Laundering and Terrorist Financing (NRA) and Proliferation Financing (PF).
We are seeking your input through the below questionnaire. Wherever possible, please provide supporting data, statistics and case studies to support your points. We cannot use anecdotal information such as personal opinion or testimony. Please state if you cannot answer a question due to lack of information.
Please provide information from 2020 to now and please endeavour to answer for ML and TF threats where you have information and understanding. Where you are providing information to both, please clearly separate these in your answers. A separate set of questions is available to provide information on proliferation financing where we would welcome information since 2021.
All information you provide to us will be treated confidentially; if we use any of the statistics or case studies you provide in the published NRAs, they will be anonymised and a permission to quote process will be undertaken. If your data or information is operationally or commercially sensitive, we can discuss alternative means of information sharing to ensure the protection of sources.
Please complete before 30th May 2024. If you have any questions, please do contact us before the deadline.
Privacy notice
Click here to download and view the privacy notice for the consultation, which sets out how HM Treasury will use your personal data for the purposes of the National Risk Assessment’ and explains your rights under the General Data Protection Regulation (GDPR) and the Data Protection Act 2018 (DPA).