The core objectives remain unchanged: strengthen the AML/CFT/CPF framework ahead of the 2027 CFATF Mutual Evaluation. The Inherent Risk Assessment now extends through May 2026, with the Residual Risk Assessment and National Action Plan phases adjusted accordingly.
We will continue to monitor developments and provide updates as they emerge.
CI 2025–2026 National Risk Assessment Factsheet – GOV.KY – CIG
