The UIFAND, accompanied by the Honourable Minister of Finance, has presented the 2026 National Risk Assessment Project to the national authorities and representatives of private sector groups.
This Assessment, which is considered a national priority, is part of the ongoing process of identifying, assessing and understanding the risks of money laundering, terrorist financing and proliferation to which the Principality is exposed, and is a fundamental working tool for the sixth round of mutal evaluations.
