+Article 7 3

Article 7 3

3.   The report referred to in paragraph 1 shall cover at least the following:

(a)

the areas and sectors of the internal market that are exposed to money laundering and terrorist financing risks;

(b)

the nature and level of the risks associated with each area and sector;

(c)

the most widespread means used to launder illicit proceeds, including, where available, those particularly used in transactions between Member States and third countries, independently of the identification of a third country pursuant to Section 2 of Chapter III of Regulation (EU) 2024/1624;

(d)

an assessment of the risks of money laundering and terrorist financing associated with legal persons and legal arrangements, including the exposure to risks deriving from foreign legal persons and foreign legal arrangements;

(e)

the risks of non-implementation and evasion of targeted financial sanctions.

1. Overview

,

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
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