41. In order to develop a good understanding of the inherent risk factors within the sectors and …

In order to develop a good understanding of the inherent risk factors within the sectors and subsectors, competent authorities should obtain information which should include, but not be limited to:

• a) information on the size, scope of activities, and complexity of the sector in an aggregated format;
• b) the nature of the business models within the sector;
• c) general information on the type of products, services, customers and delivery channels used within the sector or subsector and their risk profiles, if known;
• d) information on the current and emerging risks associated with the sector or subsector domestically and internationally, including the information that may indicate that the sector or subsector may be exposed to increased ML/TF risk as a result of de-risking practices applied to these sectors or subsectors by other sectors;
• e) information on the main ML/TF risks affecting the internal market;
• f) the impact of cross-border activities within the sector or sub-sector;
• g) the sector’s or subsector’s exposure to vulnerabilities that arise in a global context;
• h) threat reports, alerts and typologies from the financial intelligence unit and other relevant state bodies, if applicable; and
• i) guidance published by other competent authorities or international standard-setters;
•  A1
• j) where the use of technology, such as distributed ledger technology (DLT) or anonymity enhancing features, is essential to the sector ’s or subsector ’ s business model and operation, the effect this technology has on the sector ’s or subsector ’ s ML/TF risk exposure.
•  O

1. Přehled

1.1 Odkazy

1.2 Identifikované požadavky

1.3 Související standardy

2. Identifikované požadavky

3. Související standardy

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