FIAU – National Risk Assessment Results (Presentations)

On 9 and 10 October 2018, a series of events were held to present the results of the National Risk Assessment to the private sector.  These events included four sessions, the first of which was held on 9 October and addressed to the private sector in general.  The subsequent three sessions held on 10 October were addressed to specific sub-sectors of the private sector.

In this regard, the Financial Intelligence Analysis Unit wishes to inform interested parties that the presentations used in the course of all four sessions are now available, and can be accessed through its website under the ‘News’ section –

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