AMLD6, Artikkel 8, SE
1. Each Member State shall carry out a national risk assessment to identify, assess, understand and mitigate the risks of money laundering and terrorist financing, and the risks of non-implementation and evasion of targeted financial sanctions affecting it. It shall keep that risk assessment up to date and review it at least every 4 years.
Where Member States consider that the risk situation so requires, they may review the national risk assessment more frequently or conduct ad hoc sectoral risk assessments.
2. Each Member State shall designate an authority or establish a mechanism to coordinate the national response to the risks referred to in paragraph 1. The identity of that authority or the description of the mechanism shall be notified to the Commission. The Commission shall publish the list of the designated authorities or established mechanisms in the Official Journal of the European Union.
3. In carrying out the national risk assessments referred to in paragraph 1 of this Article, Member States shall take into account the report referred to in Article 7(2), including sectors and products covered and the findings of that report.
4. Member States shall use the national risk assessment to:
(a)
improve their AML/CFT regimes, in particular by identifying any areas where obliged entities are to apply enhanced measures in line with a risk-based approach and, where appropriate, specifying the measures to be taken;
(b)
identify, where appropriate, sectors or areas of lower or greater risk of money laundering and terrorist financing;
(c)
assess the risks of money laundering and terrorist financing associated with each type of legal person established in their territory and each type of legal arrangement which is governed under national law, or which is administered in their territory or whose trustees or persons holding equivalent positions in similar legal arrangements reside in their territory; and have an understanding of the exposure to risks deriving from foreign legal persons and foreign legal arrangements;
(d)
decide on the allocation and prioritisation of resources to combat money laundering and terrorist financing as well as non-implementation and evasion of targeted financial sanctions;
(e)
Versjon: 18135090622065e7
SHA-256: sha256:18135090622065e747e48004a6dbbb0a5a30df1acbcdabef33eeb2c783b3bf51
- Artikkel 1
- Artikkel 2
- Artikkel 3
- Artikkel 4
- Artikkel 5
- Artikkel 6
- Artikkel 7
- Artikkel 9
- Artikkel 10
- Artikkel 11
- Artikkel 12
- Artikkel 13
- Artikkel 14
- Artikkel 15
- Artikkel 16
- Artikkel 17
- Artikkel 18
- Artikkel 19
- Artikkel 20
- Artikkel 21
- Artikkel 22
- Artikkel 23
- Artikkel 24
- Artikkel 25
- Artikkel 26
- Artikkel 27
- Artikkel 28
- Artikkel 29
- Artikkel 30
- Artikkel 31
- Artikkel 32
- Artikkel 33
- Artikkel 34
- Artikkel 35
- Artikkel 36
- Artikkel 37
- Artikkel 38
- Artikkel 39
- Artikkel 40
- Artikkel 41
- Artikkel 42
- Artikkel 43
- Artikkel 44
- Artikkel 45
- Artikkel 46
- Artikkel 47
- Artikkel 48
- Artikkel 49
- Artikkel 50
- Artikkel 51
- Artikkel 52
- Artikkel 53
- Artikkel 54
- Artikkel 55
- Artikkel 56
- Artikkel 57
- Artikkel 58
- Artikkel 59
- Artikkel 60
- Artikkel 61
- Artikkel 62
- Artikkel 63
- Artikkel 64
- Artikkel 65
- Artikkel 66
- Artikkel 67
- Artikkel 68
- Artikkel 69
- Artikkel 70
- Artikkel 71
- Artikkel 72
- Artikkel 73
- Artikkel 74
- Artikkel 75
- Artikkel 76
- Artikkel 77
- Artikkel 78
- Artikkel 79
- Artikkel 80
Source: NovaCopilot