NDBA - North Dakota Bankers Association
03/12/2026 | Press release | Distributed by Public on 03/12/2026 07:42
Treasury Publishes Reports on Money Laundering, Digital Assets
The Treasury Department recently announced the publication of three reports on efforts to combat financial crimes: the National Money Laundering Risk Assessment, the National Terrorist Financing Risk Assessment and the National Proliferation Financing Risk Assessment. It also released a report to Congress on technologies that financial institutions use to counter illicit finance involving digital assets.
The risk assessments are the fifth iteration for money laundering and terrorist financing since 2015 and the fourth iteration for proliferation financing since 2018, according to the department. They outline existing and emerging illicit finance threats facing the U.S. related to illicit fentanyl, transnational criminal organizations, money laundering networks, and foreign adversary malign activities, among others.
To view the Money Laundering Risk Assessment, visit: https://home.treasury.gov/system/files/246/2026-NMLRA.pdf
To view the Terrorist Financing Risk Assessment, visit: https://home.treasury.gov/system/files/246/2026-NTFRA.pdf
To view the Proliferation Financing Risk Assessment, visit: https://home.treasury.gov/system/files/246/2026-NPFRA.pdf
The risk assessments are the fifth iteration for money laundering and terrorist financing since 2015 and the fourth iteration for proliferation financing since 2018, according to the department. They outline existing and emerging illicit finance threats facing the U.S. related to illicit fentanyl, transnational criminal organizations, money laundering networks, and foreign adversary malign activities, among others.
To view the Money Laundering Risk Assessment, visit: https://home.treasury.gov/system/files/246/2026-NMLRA.pdf
To view the Terrorist Financing Risk Assessment, visit: https://home.treasury.gov/system/files/246/2026-NTFRA.pdf
To view the Proliferation Financing Risk Assessment, visit: https://home.treasury.gov/system/files/246/2026-NPFRA.pdf
NDBA - North Dakota Bankers Association published this content on March 12, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on March 12, 2026 at 13:42 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]