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Service notices:
  1. myRegistry and our Security Interests Register will be unavailable due to scheduled maintenance from 6:00pm on Tuesday 22 September until 2:00am on Wednesday 23 September
  2. myIP will be unavailable due to scheduled maintenance from 7:00am to 8:00am Wednesday 23 September

 

Sector-based aggregated data

The aim of publishing these reports is to improve the understanding of money laundering and terrorist financing risk within each sector and enable a comparison across different sectors and activities. Key risk indicators are included for each sector to provide useful benchmarking for supervised persons looking to assess their own money laundering and terrorist financing risks.

Reports

2020 - 2024

2019 - 2023

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