This National Risk Assessment 2020 (NRA) is the latest iteration of the process by Gibraltar that seeks to identify threats and vulnerabilities in Money Laundering (ML), Terrorist Financing (TF) as well as Proliferation Financing (PF) as it affects Gibraltar as a jurisdiction as well as public sector bodies and the private sector. 

The purpose of the NRA is to provide a realistic strengths-weaknesses analysis in the field of ML and TF in Gibraltar and to identify existing and future risks and map them effectively.

NRA 2020

NRA 2020 - Executive Summary