National Risk Assessment Workshops

At the joint presentations on the National Risk Assessment (“NRA”) from the Commission, Policy and Resources Committee and Financial Intelligence Service in February, it was highlighted that the Commission would be running a series of interactive workshops in April to assist firms in developing their mitigation of the money laundering and terrorist financing risks to their business as identified in the NRA.  As indicated in the Commission’s statement of 16 March 2020 all large scale events have been postponed.  The Commission will issue an update on the NRA workshops in due course.