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National Risk Assessment needs businesses' support

Local businesses are being asked to work with government agencies to support an updated National Risk Assessment.

Scheduled to be published next year, the NRA protects the Island from financial crime and is a crucial element to meet international standards.

The government's anti-money laundering office will organise sessions for relevant bodies to explain how firms can support the process.

A provisional timetable of key milestones can be viewed by clicking this link.

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