39. In relation to the identification and assessment of risk referred to Article 8(1) of Directive …

In relation to the identification and assessment of risk referred to Article 8(1) of Directive (EU) 2015/849, the AML/CFT compliance officer should develop and maintain an ML/TF risk assessment framework for business-wide and individual ML/TF risk assessments in line with the EBA guidelines on ML/TF risk factors¹⁸ .

¹⁸ EBA revised guidelines on ML/TF risk factors: EBA/GL/2021/02

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.