National Risk Assessment 2017 for the UK government |
2017 National Risk Assessment of Money Laundering and Terrorist Financing
The UK government has committed to publishing a second National Risk Assessment of Money Laundering and Terrorist Financing ahead of the Financial Action Task Force Mutual Evaluation, which will commence in Autumn 2017.
As part of this, HM Treasury are requesting initial evidence submissions from the legal services sector against a comprehensive set of money-laundering and terrorist finance risk factors to build a full picture by mid-April 2017.
To that end, we very much appreciate your taking the time to complete the questions which follow. Your answers will form the basis of our response on behalf of the Scottish legal profession.
As part of this, HM Treasury are requesting initial evidence submissions from the legal services sector against a comprehensive set of money-laundering and terrorist finance risk factors to build a full picture by mid-April 2017.
To that end, we very much appreciate your taking the time to complete the questions which follow. Your answers will form the basis of our response on behalf of the Scottish legal profession.