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Full guidance on each sector can be found in ECSH50000. You must understand the risks for each sector by reading the following further guidance.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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Guidance for supervised businesses, including risk areas, is published on 188ÌåÓý, along with “Understanding risks and taking actionâ€� for each sector, which can be found at Anti-money laundering supervision: detailed information.

There are also specific risks faced by each sector in the ±«°­â€™s National Risk Assessment 2020Ìý²¹²Ô»å

There is also sector specific learning within the EC-S Learning Zone. 

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