Article 7

use it to improve its AML/CFT regime, in particular by identifying any areas where obliged entities are to apply enhanced measures and, where appropriate, specifying the measures to be taken;

identify, where appropriate, sectors or areas of lower or greater risk of money laundering and terrorist financing;

use it to assist it in the allocation and prioritisation of resources to combat money laundering and terrorist financing;

use it to ensure that appropriate rules are drawn up for each sector or area, in accordance with the risks of money laundering and terrorist financing;

make appropriate information available promptly to obliged entities to facilitate the carrying out of their own money laundering and terrorist financing risk assessments;

tuairisc a dhéanamh ar struchtúr institiúideach agus ar nósanna imeachta ginearálta a gcóras AML/CFT, lena n-áirítear, inter alia, an FIU, údaráis chánach agus ionchúisitheoirí, chomh maith leis na hacmhainní daonna agus airgeadais a leithdháiltear a mhéid atá an fhaisnéis sin ar fáil;

tuairisc a dhéanamh ar iarrachtaí agus ar acmhainní náisiúnta (fórsaí saothair agus buiséad) a leithdháiltear chun sciúradh airgid agus maoiniú sceimhlitheoireachta a chomhrac.