Supranational Risk of ML and TF in the EU

Supranational Risk Assessment in the EU

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The European Commission has carried out their suprantional risk assessment of all sectors and their exposure to money laundering and terrorist financing. The report includes an examination of options to enhance the operation and cross-border cooperation of Financial Intelligence Units (FIUs). It will also engage with Member States to monitor the implementation of the recommendations.

It is an extensive mapping of risk, which the Commission will continue to review and analyse the evolution of Anti-Money Laundry/Counter Financing Terrorism risks. They aim to issue a new assessment of those risks at the latest by June 2019 and every two years thereafter.

 

 

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