United States of America - National Risk Assessments

National Risk Assessments

Reports Identify Key Illicit Finance Concerns to the United States; Enable the Public and Private Sectors to More Effectively Manage and Combat Illicit Finance Risks

On March 1, 2022, the U.S. Department of the Treasury issued the 2022 National Risk Assessments (NRAs) on Money Laundering (NMLRA), Terrorist Financing (NTFRA) and Proliferation Financing (NPFRA). These documents highlight the most significant illicit finance threats, vulnerabilities, and risks facing the United States. The United States is vulnerable to all three forms of illicit finance because of the size and sophistication of the U.S. financial system and the centrality of the U.S. dollar in the payment infrastructure of global trade. 

See the U.S Department of the Treasury Press Release for more details.

Download the risk assessments:

• The 2022 National Money Laundering Risk Assessment.

• The 2022 National Terrorist Financing Risk Assessment.

• The 2022 National Proliferation Financing Risk Assessment.