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 - Published by the European Banking Authority at https://www.eba.europa.eu/