Go to main menu
Go to main menu
Go to content
fr
Français
en
English
Menu
main
Close
Search in website
Search
News
National
Legal Framework
AML/CFT Stakeholders
National AML/CFT Strategy
Statistics
Guidelines
European
Regulatory Framework
AML/CFT Stakeholders
International
FATF
Other International Bodies
Risk Assessments
Supranational (European)
National
Sectoral
International Financial Sanctions
General Public
Introduction
Practical Information
Non-Profit Organisations (NPOs)
Frequently Asked Questions (FAQ)
Search in website
Search
fr
Français
en
English
News
National
Legal Framework
AML/CFT Stakeholders
National AML/CFT Strategy
Statistics
Guidelines
European
Regulatory Framework
AML/CFT Stakeholders
International
FATF
Other International Bodies
Risk Assessments
Supranational (European)
National
Sectoral
International Financial Sanctions
General Public
Introduction
Practical Information
Non-Profit Organisations (NPOs)
Frequently Asked Questions (FAQ)
Home
Risk Assessments
National
2025 ML NRA
2025 National Risk Assessment of Money Laundering
Year of publication
2025
Language(s)
English
Number of pages
200
Document format
Pdf
File size
4.40 Mb
Download
(EN, Pdf - 4.40 Mb)
Press Release (Pdf, 258 Kb)
Presentation (Pdf, 1.74 Mb)
Last update
01.09.2026
Back to top