33. As part of this, and based on the sources described in paragraphs 30 and 31, competent …

As part of this, and based on the sources described in paragraphs 30 and 31, competent authorities should understand, among other things:

• a) the type, typologies and scale of money laundering linked to predicate offences, including but not limited to tax offences, committed domestically;
• b) the scale of laundering of proceeds from predicate offences, including but not limited to tax offences, committed abroad;
• c) the type, typologies and scale of terrorism financing and the scale and the level of support for terrorist activities and groups in the country;
• d) relevant ML/TF typologies identified by the FIU and other public authorities or relevant credible private bodies.

4.2.4 Foreign risk factors

1. Oversigt

1.1 Referencer

1.2 Identificerede krav

1.3 Relaterede standarder

2. Identificerede krav

3. Relaterede standarder

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