6 December 2021
AML/CFT Sector Risk Assessment 2021
Our Sector Risk Assessment (SRA) helps us and the Reporting Entities we supervise understand the risks of money-laundering
(ML) and terrorism financing (TF) in each sector. This SRA
replaces our SRA published in 2017.
(ML) and terrorism financing (TF) in each sector. This SRA
replaces our SRA published in 2017.