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on the assessment of the risk of money laundering and ...
EN EN EUROPEAN COMMISSION Brussels, COM(2019) 370 final REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities {SWD(2019) 650 final} 1 1. INTRODUCTION Article 6 of the 4th Anti- money laundering Directive1 mandates the Commission to conduct an assessment of money laundering and terrorist financing risks affecting the internal market and relating to cross border activities and to update it every two years (or more frequently if appropriate).
exchange offices, transfers of funds, and some e-money products) still pose significant money laundering risks, especially in case of unscrupulous behaviour on the part of third parties who act in their delivery channels, as agents or distributors.10 8 Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on
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