National risk assessments
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Armenia
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National Assessment of Money Laundering and Terrorism Financing Risk in the Republic of Armenia - 2014
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Australia
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Australia's non-profit organisation sector: money laundering and terrorism financing risk assessment - 2017Terrorism Financing in Australia - 2014
Money Laundering in Australia - 2011
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Austria
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Nationale Risikoanalyse Österreich - 2015 [in German only]
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Bahamas
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National Money Laundering and Terrorist Financing Risk Assessment Summary 2015 / 2016
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Bangladesh
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National Risk Assessment Report - 2016
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Belarus
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National Risk Assessment - Summary - 2014-2017
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Bermuda
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National Money Laundering and Terrorist Financing Risk
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Bhutan
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National Money Laundering and Financing of Terrorism Risk Assessment - 2017
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Canada
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Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada - July 2015
Tendances et analyse des risques en 2014 [in French only]
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Cambodia
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National Money Laundering and Terrorist Financing Risk Assessment Report - 2018
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Cayman Islands
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Cayman Islands National Risk Assessment Relating to Money Laundering, Terrorism Financing and Proliferation Financing - 2015
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Chile
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National Evaluation of Money Laundering and Terrorist Financing Risks
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Chinese Taipei
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National Money Laundering and Terrorist Financing Risk Assessment Report - 2018
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Colombia
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National Money Laundering and Terrorist Financing Risk
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Cook Islands
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Cook Islands National Money-Laundering and Terrorism Financing Risk Assessment
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Croatia
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National Money Laundering and Terrorist Financing Risk Assessment Report - 2016 [in Croat only]
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Cyprus
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National Assessment of Money Laundering and Terrorist Financing Risks - 2018
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Czech Republic
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Report on the First Round of National Money Laundering and Terrorist Financing Risk Assessment - December 2016
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Denmark
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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
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Dominican Republic
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Summary of National Risk Assessment of Money Laundering and Terrorist Financing, 2010-2014 [Spanish]
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Fiji
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Fiji Money Laundering and Financing of Terrorism National Risk Assessment - 2014
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Finland
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National Risk Assessment of Money Laundering and Terrorist Financing - 2015 [in Finnish only]
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France
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Tendances et analyse des risques de blanchiment de capitaux et de financement du terrorisme en 2017-2018 [French only]
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Germany
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National risk assessment of Germany, 2018-2019 [Germany only]
National risk assessment of Germany, 2018-2019
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Ghana
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National Risk Assessment on Money Laundering and Terrorist Financing
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Gibraltar
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Money Laundering and Terrorist Financing National Risk Assessment - 2018
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Greece
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Money Laundering Risk Assessment - October 2018
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Hong Kong, China
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Money Laundering and Terrorist Financing Risk Assessment Report - 2018
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Indonesia
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Indonesia National Risk Assessment on Money Laundering - 2015
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Ireland
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National Risk Assessment for Ireland - 2016
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Isle of Man
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National Risk Assessment of Money Laundering and Financing of Terrorism - 2015
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Israel
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National Risk Assessment on Terror Financing - 2017
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Italy
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National Assessment of Money-Laundering and Terrorist Financing Risks - 2014
National risk assessment of money laundering and terrorist financing - 2018
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Japan
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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
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Jersey
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Money Laundering Typologies and Trends - 2015
National Risk Assessment of Money Laundering
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Kyrgyzstan
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National Risk Assessment
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Latvia
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Latvian National money laundering/terrorism financing risk assessment report - 2017
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Liechtenstein
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Money Laundering and Terrorist Financing National Risk Assessment Report - 2018
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Lithuania
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Lithuanian National Risk Assessment of Money Laundering and Terrorist Financing - 2015
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Luxembourg
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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
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Malawi
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Money Laundering and Terrorist Financing National Risk Assessment Report - 2018
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Malaysia
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National Money Laundering & Terrorism Financing Risk Assessment - 2017
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Malta
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National Risk Assessment on Money Laundering and Financing of Terrorism - 2018
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Mexico
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Evaluación Nacional de Riesgos De Lavado de Dinero y Financiamiento Al Terrorismo en México - 2016
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Monaco
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L'Evaluation nationale des risques de la Principauté de Monaco - 2016/2017
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Mongolia
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National Risk Assessment of Money Laundering and Financing of Terrorism - 2016
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Montenegro
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National Money Laundering and Terrorist Financing Risk Assessment Report
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Myanmar
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National Risk Assessment on Money Laundering and Financing of Terrorism - 2018
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Netherlands
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National Risk Assessment on Terrorist Financing - English Summary - 2017
National Risk Assessment Money Laundering report
National Risk Assessment Terrorist Financing report
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New Zealand
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National Risk Assessment - 2010
Sector Risk Assessment - 2011
Sector Risk Assessment for Registered Banks, Non-Bank Deposit Takers and Live Insurers - 2017
Financial Intelligence Unit - National Money Laundering and Terrorism Financing Risk Assessment - 2018
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Nigeria
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Nigeria National Money Laundering & Terrorist Financing Risk Assessment - 2016
Nigeria National Risk Assessment on Money Laundering & Terrorism Financing - 2016
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Panama
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Evaluacion nacional de riesgos de blanqueo de capitales y financiamiento al terrorismo de Panama [in Spanish only]
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Papua New Guinea
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National Money Laundering and Terrorist Financing Risk Assessment - 2017
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Peru
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National Money Laundering and Terrorist Financing Risk Assessment - 2016
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Philippines
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National Risk Assessment on Money Laundering and Terrorism Financing - 2016
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Portugal
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Avaliação nacional de riscos de branqueamento de capitais e de financiamento do terrorismo - 2015 [in Portuguese only]
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Russian Federation
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National Terrorism Financing Risk Assessment 2017-2018
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San Marino
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National Risk Assessment - 2015
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Serbia
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National Risk Assessment of Money Laundering in the Republic of Serbia
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Seychelles
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National Money Laundering and Terrorist Financing Risk - 2017
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Singapore
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Singapore National Money Laundering and Terrorist Financing Risk Assessment Report - 2013
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Slovak Republic
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National Assessment of the Risk of Money Laundering and Terrorist Financing in the Slovak Republic
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Spain
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National Risk Assessment of Spain - 2020
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Sri Lanka
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National Money Laundering and Terrorist Financing Risk Assessment of Sri Lanka 2014
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Sweden
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2021 National Risk Assessment for money laundering and terrorist financing, including a sector-by-sector analysis
2019 National Risk Assessment for money laundering and terrorist financing
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Switzerland
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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
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Tajikistan
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In Tajik only
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Tanzania
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National Money Laundering and Terrorist Financing Risk Assessment Report - 2016
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Timor Leste
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National Risk Assessment 2016-2020 [in Portuguese only]
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Tunisia
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National Risk Assessment of Money Laundering and Terrorist Financing, Executive Summary - 2017
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Uganda
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National Risk Assessment of Uganda - 2017
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Ukraine
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National Risk Assessment Report on Preventing and Countering Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism - 2016
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United Kingdom
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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
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United States
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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
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Uruguay
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National Risk Assessment of Money Laundering and Terrorist Financing - 2014
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Vanuatu
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Vanuatu Money Laundering and Financing of Terrorism National Risk Assessment - 2015
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Zimbabwe
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Summary of the Money Laundering and Financing of Terrorism National Risk Assessment of Zimbabwe - 2015
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Regional or supranational risk assessments
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Regional risk assessment 2016 South-East Asia / Australia - co-led by Australia and Indonesia, with contributions from Malaysia, the Philippines, Singapore and Thailand.
EU Supranational Risk Assessment Report - 26 June 2017
European Supervisory Authorities (ESAs) Joint Opinion on the Risks of Money Laundering and Terrorist Financing Affecting the Union's Financial Sector - 20 February 2017
GAFILAT Regional Threat Assessment, 2017
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