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National Risk Assessment

NRA Report- August 2021

Jamaica’s National Risk Assessment (NRA) assesses the period 2016 to 2019, and the objectives in undertaking the NRA were to assist the country in identify and understanding its money laundering (ML) and terrorism financing (TF) risks; facilitate the targeting of resources to address the areas of greatest risk and vulnerability; and maintain a sustainable national programme designed to strengthen Jamaica’s anti-money laundering and countering the financing of terrorism (AML/CFT) framework