Transcription of NATIONAL MONEY LAUNDERING RISK ASSESSMENT
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NATIONAL MONEY LAUNDERING . RISK ASSESSMENT . 2018. EXECUTIVE SUMMARY. The 2018 NATIONAL MONEY LAUNDERING Risk ASSESSMENT (2018 NMLRA) identifies the MONEY LAUNDERING threats, vulnerabilities, and risks that the United States currently faces, updating the 2015 NATIONAL MONEY LAUNDERING Risk ASSESSMENT (2015 NMLRA).1 Relevant component agencies, bureaus, and offices of Treasury, the Department of Justice (DOJ), the Department of Homeland Security (DHS), as well as regulatory agencies, participated in the development of the risk ASSESSMENT . The 2018 NMLRA is based on interviews with relevant authorities as well as a review of federal and state public sector actions and analysis, and private sector research, issued since the 2015 NMLRA.
this money laundering risk should lessen as a result of their full implementation.8 7 Title 31 of the U.S. Code, Section 5313, requires a financial institution to file a Currency Transaction Report ... and countering the financing of terrorism (AML/CFT) safeguards. The following concepts are
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