Måste vi göra en allmän riskbedömning för penningtvätt?

Yes, obliged entities must take appropriate steps to identify and assess their money laundering and terrorist financing risks (Art. 8(1) Directive (EU) 2015/849). The risk assessment must be documented, kept up to date and made available to supervisors (Art. 8(2)). Assess risks by customers, countries, products, services and channels Document and update the assessment Deadline: not_in_register. Risk level: not_in_register. Evidence: 1 verified sources. Source: NovaCopilot.

Beslut

Yes, obliged entities must take appropriate steps to identify and assess their money laundering and terrorist financing risks (Art. 8(1) Directive (EU) 2015/849).

Skyldighet

The risk assessment must be documented, kept up to date and made available to supervisors (Art. 8(2)).

Åtgärd

Assess risks by customers, countries, products, services and channels · Document and update the assessment

Risk

not_in_register · påverkan för småföretag: medium

Frist

not_in_register

Källa

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L0849

Objekt

question-agent:eu:aml-riskbedomning · sha256 e6a480e1a83d1788 · version cd5577641d7c0964

Source: NovaCopilot. Inte juridisk rådgivning.