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National Risk Assessments for Money Laundering and Terrorist Financing

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The Financial Action Task Force (FATF) conducts national risk assessments (NRAs) to identify vulnerabilities related to money laundering (ML) and terrorist financing (TF). Here are some key points about NRAs from various countries, as well as additional information on FATF’s work.

National Risk Assessments

Countries Represented in the List

• Most European countries
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czech Republic
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
• Some countries in the Americas (e.g., Canada, Mexico, Panama)
• Countries in Africa (e.g., Egypt, South Africa, Nigeria)
• Countries in Asia (e.g., China, Japan, India)
• Countries in Oceania (e.g., Australia, New Zealand)

NRA Characteristics

• The NRAs are generally from 2015 or later.
• Some countries have multiple NRAs listed, indicating updates to their risk assessments over time.

FATF-related Documents

Typologies Studies

• FATF conducts typologies studies on specific threats or vulnerabilities related to ML/TF.

Guidelines and Best Practices

• FATF issues guidelines and best practices for improving ML/TF compliance.

Mutual Evaluations

• Mutual evaluations are conducted by FATF member countries to assess each other’s implementation of FATF standards.

US National Risk Assessments

Multiple Assessments Conducted

• The US has conducted multiple national risk assessments on ML, TF, and proliferation financing.
• These assessments are conducted periodically (e.g., 2015, 2018, 2022).

If you would like more information on a particular country or topic, feel free to ask!