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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 天美影院, along with 鈥淯nderstanding risks and taking action鈥� 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 鲍碍鈥檚 National Risk Assessment 2020听补苍诲

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

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