National Risk Assessment of Money Laundering & Terrorist Financing

IPA Insolvency Practitioner newsletter AML Digest, August 2025

The Government have just published the fourth National Risk Assessment of Money Laundering & Terrorist Financing.

Insolvency remains assessed as a high-risk for money laundering due to the exposure of clients across all trades and business types with the potential for misuse of insolvency processes. The IPA have previously issued details of high-risk indicators for Insolvency work and the details can be found here.