+Artículo 32 Directrices sobre los riesgos, las tendencias y los métodos relativos al blanqueo de capitales y financiación del terrorismo
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Artículo 32 Directrices sobre los riesgos, las tendencias y los métodos relativos al blanqueo de capitales y financiación del terrorismo

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1. Resumen

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Article 32 1

1.   By 10 July 2027, AMLA shall issue guidelines defining the money laundering and terrorist financing risks, trends and methods involving any geographical area outside the Union to which obliged entities are exposed. AMLA shall take into account, in particular, the risk factors listed in Annex III. Where situations of higher risk are identified, the guidelines shall include enhanced due diligence measures that obliged entities shall consider applying to mitigate such risks.
Article 32 2

2.   AMLA shall review the guidelines referred to in paragraph 1 at least every 2 years.
Article 32 3

3.   When issuing and reviewing the guidelines referred to in paragraph 1, AMLA shall take into account evaluations, assessments or reports of Union institutions, bodies, offices and agencies, international organisations and standard setters with competence in the field of preventing money laundering and combating terrorist financing.

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos

3. Estándares relacionados

Estándares
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
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