Search results with tag "Supranational risk assessment"
National risk assessment of money laundering and terrorist ...
assets.publishing.service.gov.ukassessment has also drawn on public reports, such as the EU supranational risk assessment of money laundering and terrorist financing. Key findings of the 2017 assessment include: • High-end money laundering and cash-based money laundering remain the greatest areas of money laundering risk to the UK. New typologies continue
Preventing money laundering and terrorist financing …
ec.europa.eudetermines the list of high-risk third countries, presenting a money laundering/terrorist financing risk for the Union financial system Other risks identified by Member States under national risk assessment or by European Commission under supranational risk assessment Customer due diligence Enhanced customer due diligence Suspicious Transaction ...
on the assessment of the risk of ... - European Commission
ec.europa.eu2.1. Main risks in the sectors covered by the supranational risk assessment 2.1.1. Cash and cash-like assets Law enforcement agencies’ findings show that, while cash is falling out of favor among consumers, it remains criminals’ money laundering instrument of choice as they can use